Statements: SCOTIABANK BRASIL S.A. BANCO MULTIPLO

Canonical ID: NK-EUmNGoJLZfoCpoMqHqYZqV · 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
`Company:id`		4d90a052f40274c3aec241a914a653076bee0856		ext_us_irs_ffi		`fatca-ae2a3d92163c61944a3037883ea2f255a1e72e7b`	2025-07-18
`Organization:id`		fff786090aaa81f80fd4674903c9462e6c4b6f8f	eng	iso9362_bic		`bic-NOSCBRSP`	2024-10-21