Statements: Banco Bradesco S.A.

Canonical ID: NK-PoC2HAQ3rqLT9XS3muhSJ7 · 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:address`	New York, NY	eng	us_occ_enfact	`us-occ-80041-banco-bradesco-s-a`	2024-11-29
`Company:addressEntity`	`addr-1e1f2cf4b435753f7d166d9d23f2e2214d2c998e`	eng	us_occ_enfact	`us-occ-80041-banco-bradesco-s-a`	2025-08-11
`Company:country`	us	eng	us_occ_enfact	`us-occ-80041-banco-bradesco-s-a`	2023-04-20
`Company:id`	5ea46a3e6846a3ee987a8847aa90dd3acebc85c2	eng	us_occ_enfact	`us-occ-80041-banco-bradesco-s-a`	2025-08-11
`Company:id`	9b616048aee84a33988b187446703d56ae04f6fb	eng	us_occ_enfact	`us-occ-80041-banco-bradesco-s-a`	2023-04-20
`Company:name`	Banco Bradesco S.A.	eng	us_occ_enfact	`us-occ-80041-banco-bradesco-s-a`	2023-04-20
`Company:registrationNumber`	80041	eng	us_occ_enfact	`us-occ-80041-banco-bradesco-s-a`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-80041-banco-bradesco-s-a`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-80041-banco-bradesco-s-a`	2023-04-20