Statements: GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.

Canonical ID: NK-7aAfANcj7YtHJTRQYRCdjv · Entity type: Organization (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:address`	R LEOPOLDO COUTO DE MAGALHAES JR700 SAO PAULO 04542-000 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-GOLDBRSP`	2024-10-21
`Organization:address`	R LEOPOLDO COUTO DE MAGALHAES JR700 SAO PAULO 04542-000 BRAZIL	eng	iso9362_bic	`bic-GOLDBRSP`	2024-10-21
`Organization:country`	br		iso9362_bic	`bic-GOLDBRSP`	2023-03-16
`Organization:createdAt`	2001-06-02		iso9362_bic	`bic-GOLDBRSP`	2023-03-16
`Organization:id`	387fe073cda644176b95ebdd41ddb234839794f6		iso9362_bic	`bic-GOLDBRSP`	2024-10-21
`Organization:modifiedAt`	2022-02-14		iso9362_bic	`bic-GOLDBRSP`	2024-10-21
`Organization:name`	GOLDMAN SACHS DO BRASIL BANCO MULTIPLO S.A.	eng	iso9362_bic	`bic-GOLDBRSP`	2023-03-16
`Organization:swiftBic`	GOLDBRSP	eng	iso9362_bic	`bic-GOLDBRSP`	2023-03-16
`Organization:topics`	fin.bank		iso9362_bic	`bic-GOLDBRSP`	2023-03-16