Statements: BANCO DO ESTADO DO PARA S/A

Canonical ID: NK-QLFgGKtbEZE4oLrF26knFe · 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:address`	AV. PRESIDENTE VARGAS 251 BAIRRO CAMPINA, BELEM BELEM 66010-000 BRAZIL	eng	iso9362_bic	`bic-BEPABRAB`	2024-10-21
`Organization:address`	AV. PRESIDENTE VARGAS 251 BELEM 66010-000 BELEM BRAZIL	eng	iso9362_bic	`bic-BEPABRAB`	2024-10-21
`Company:country`	br		ext_us_irs_ffi	`fatca-d03fe4f20cf8d2b51a1e38f7812c1dab3cb156c8`	2025-07-18
`Organization:country`	br	eng	iso9362_bic	`bic-BEPABRAB`	2023-03-16
`Organization:createdAt`	2013-08-10	eng	iso9362_bic	`bic-BEPABRAB`	2024-10-21
`Company:giiNumber`	II9CCT.99999.SL.076		ext_us_irs_ffi	`fatca-d03fe4f20cf8d2b51a1e38f7812c1dab3cb156c8`	2025-07-18
`Company:id`	197a7fbbc1aa65c0267bb15c8e6b34311fa0176e		ext_us_irs_ffi	`fatca-d03fe4f20cf8d2b51a1e38f7812c1dab3cb156c8`	2025-07-18
`Organization:id`	6603ef9df3cc8a58422edcd5d30740f3a3d22490	eng	iso9362_bic	`bic-BEPABRAB`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BEPABRAB`	2024-10-21
`Organization:name`	BANCO DO ESTADO DO PARA S/A	eng	iso9362_bic	`bic-BEPABRAB`	2023-03-16
`Company:name`	Banco do Estado do Para S A		ext_us_irs_ffi	`fatca-d03fe4f20cf8d2b51a1e38f7812c1dab3cb156c8`	2025-07-18
`Organization:swiftBic`	BEPABRAB	eng	iso9362_bic	`bic-BEPABRAB`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d03fe4f20cf8d2b51a1e38f7812c1dab3cb156c8`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BEPABRAB`	2023-03-16