Search OpenSanctions

CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS

Bank

CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
SWIFT/BIC	`CTIPBRR1`				[sources]
Status	not available				[sources]
Address	AV. REPUBLICA DO CHILE 230 FLOOR 7 RIO DE JANEIRO 20031-919 BRAZIL · AV. REPUBLICA DO CHILE 230 FLOOR 7 RIO DE JANEIRO 20031-919 RIO DE JANEIRO BRAZIL				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.