Statements: Banco Votorantim S.A. - Luxembourg Branch

Canonical ID: NK-Ym2foUiF3fB3qt7Wr7ujV4 · 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`	35 BOULEVARD DU PRINCE HENRI FLOOR 6 LUXEMBOURG 1724 LUXEMBOURG	eng	iso9362_bic	`bic-BAVOLULL`	2024-10-21
`Organization:address`	35 BOULEVARD DU PRINCE HENRI FLOOR 6 LUXEMBOURG 1724 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-BAVOLULL`	2024-10-21
`Company:country`	lu		ext_us_irs_ffi	`fatca-d174106cf3ab0fc93bc434f3f2878a8c3d1cc961`	2025-07-18
`Organization:country`	lu	eng	iso9362_bic	`bic-BAVOLULL`	2024-10-21
`Organization:createdAt`	2024-05-18	eng	iso9362_bic	`bic-BAVOLULL`	2024-10-21
`Company:giiNumber`	V4VBSH.00048.ME.442		ext_us_irs_ffi	`fatca-d174106cf3ab0fc93bc434f3f2878a8c3d1cc961`	2025-07-18
`Company:id`	c19821ca374a34ec5d0b3fbc930b9c532e8eaa24		ext_us_irs_ffi	`fatca-d174106cf3ab0fc93bc434f3f2878a8c3d1cc961`	2025-07-18
`Organization:id`	10973bfc9154b8edcb111fa54e316a00a54d468d	eng	iso9362_bic	`bic-BAVOLULL`	2024-10-21
`Organization:modifiedAt`	2024-10-16	eng	iso9362_bic	`bic-BAVOLULL`	2024-10-21
`Organization:name`	BANCO VOTORANTIM S.A. - LUXEMBOURG BRANCH	eng	iso9362_bic	`bic-BAVOLULL`	2024-10-21
`Company:name`	Banco Votorantim S.A. - Luxembourg Branch		ext_us_irs_ffi	`fatca-d174106cf3ab0fc93bc434f3f2878a8c3d1cc961`	2025-07-18
`Organization:swiftBic`	BAVOLULL	eng	iso9362_bic	`bic-BAVOLULL`	2024-10-21
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAVOLULL`	2024-10-21
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d174106cf3ab0fc93bc434f3f2878a8c3d1cc961`	2025-07-18