Statements: BTG PACTUAL EUROPE S.A.

Canonical ID: NK-XKgDWf6SKNGaf8FjvjSeyj · 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`	53 RUE GABRIEL LIPPMANN NIEDERANVEN 6947 NIEDERANVEN LUXEMBOURG	eng	iso9362_bic	`bic-FISPLU22`	2024-10-21
`Organization:address`	53 RUE GABRIEL LIPPMANN NIEDERANVEN 6947 NIEDERANVEN LUXEMBOURG	eng	iso9362_bic	`bic-SBRELUL1`	2024-10-21
`Organization:address`	53 RUE GABRIEL LIPPMANN NIEDERANVEN 6947 LUXEMBOURG	eng	iso9362_bic	`bic-SBRELUL1`	2024-10-21
`Organization:address`	53 RUE GABRIEL LIPPMANN NIEDERANVEN 6947 LUXEMBOURG	eng	iso9362_bic	`bic-FISPLU22`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-SBRELUL1`	2023-03-16
`Organization:country`	lu	eng	iso9362_bic	`bic-FISPLU22`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-SBRELUL1`	2023-03-16
`Organization:createdAt`	2021-03-06	eng	iso9362_bic	`bic-FISPLU22`	2023-03-16
`Organization:id`	627c8bb8403ea5482b95e2c0f704fab3b7ab7ea5	eng	iso9362_bic	`bic-FISPLU22`	2024-10-21
`Organization:id`	860cefb6cff38b2e1b5d5287f8a5ca238def128a	eng	iso9362_bic	`bic-SBRELUL1`	2024-10-21
`Organization:modifiedAt`	2024-02-18	eng	iso9362_bic	`bic-FISPLU22`	2024-10-21
`Organization:modifiedAt`	2024-02-18	eng	iso9362_bic	`bic-SBRELUL1`	2024-10-21
`Organization:name`	BTG PACTUAL EUROPE S.A.	eng	iso9362_bic	`bic-SBRELUL1`	2023-03-16
`Organization:name`	BTG PACTUAL EUROPE S.A.	eng	iso9362_bic	`bic-FISPLU22`	2023-03-16
`Organization:swiftBic`	SBRELUL1	eng	iso9362_bic	`bic-SBRELUL1`	2023-03-16
`Organization:swiftBic`	FISPLU22	eng	iso9362_bic	`bic-FISPLU22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FISPLU22`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SBRELUL1`	2023-03-16

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