Statements: BANCO BRADESCO EUROPA S.A.

Canonical ID: NK-Uc3MpehQd826SJBWFEB6yo · 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`	25 RUE EDWARD STEICHEN FLOOR 0 LUXEMBOURG 2540 LUXEMBOURG	eng	iso9362_bic	`bic-BBDELULL`	2024-10-21
`Organization:address`	25 RUE EDWARD STEICHEN FLOOR 0 LUXEMBOURG 2540 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-BBDELULL`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-BBDELULL`	2023-03-16
`Company:country`	lu		ext_us_irs_ffi	`fatca-7d80c01921ec11b1c6770e9d6841ff87b7a4d195`	2025-07-18
`Organization:createdAt`	2002-09-07	eng	iso9362_bic	`bic-BBDELULL`	2023-03-16
`Company:giiNumber`	CE699J.00008.ME.442		ext_us_irs_ffi	`fatca-7d80c01921ec11b1c6770e9d6841ff87b7a4d195`	2025-07-18
`Organization:id`	b32734ef054a1bab9e1554a46c6c5913aaf748d8	eng	iso9362_bic	`bic-BBDELULL`	2024-10-21
`Company:id`	c279821a828f7cac9f9e6fff472524be8e9a7214		ext_us_irs_ffi	`fatca-7d80c01921ec11b1c6770e9d6841ff87b7a4d195`	2025-07-18
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BBDELULL`	2024-10-21
`Organization:name`	BANCO BRADESCO EUROPA S.A.	eng	iso9362_bic	`bic-BBDELULL`	2023-03-16
`Company:name`	BANCO BRADESCO EUROPA S.A.		ext_us_irs_ffi	`fatca-7d80c01921ec11b1c6770e9d6841ff87b7a4d195`	2025-07-18
`Organization:swiftBic`	BBDELULL	eng	iso9362_bic	`bic-BBDELULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BBDELULL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7d80c01921ec11b1c6770e9d6841ff87b7a4d195`	2025-07-18