Statements: TREVISO CORRETORA DE CAMBIO S.A.

Canonical ID: NK-U2EHwSJ5r7uo2JfV7vUjkg · 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`	JUSCELINO PLAZA FLOOR 4 ANDAR DOUTOR EDUARDO DE SOUZA ARANHA 387 SAO PAULO 04543-121 BRAZIL	eng	iso9362_bic	`bic-TROCBRS2`	2024-10-21
`Organization:address`	CETENCO PLAZA FLOOR 1 AV. PAULISTA 1842 SAO PAULO 01311-200 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-TROCBRS2`	2024-10-21
`Organization:country`	br	eng	iso9362_bic	`bic-TROCBRS2`	2024-10-21
`Organization:createdAt`	2024-09-07	eng	iso9362_bic	`bic-TROCBRS2`	2024-10-21
`Organization:id`	4b1a55da6686feccd845f252a3cee953e3b5b2fb	eng	iso9362_bic	`bic-TROCBRS2`	2024-10-21
`Organization:modifiedAt`	2024-09-07	eng	iso9362_bic	`bic-TROCBRS2`	2024-10-21
`Organization:name`	TREVISO CORRETORA DE CAMBIO S.A.	eng	iso9362_bic	`bic-TROCBRS2`	2024-10-21
`Organization:swiftBic`	TROCBRS2	eng	iso9362_bic	`bic-TROCBRS2`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TROCBRS2`	2024-10-21