Statements: China Construction Bank (Brasil) Banco Multiplo S/A

Canonical ID: NK-6dWqj8RVZTvby72dg9pyv7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		217032852f38e163824d8cb6d28a9cf6248c7341	eng	iso9362_bic		`bic-BICBBRSP`	2024-10-21
`Company:id`		0effe2c14a3bd91584274ec332b559493fe4a4e1		ext_us_irs_ffi		`fatca-1a5bbf3a7fb88cff75d85c4719484f959d5b1f31`	2025-07-18