Statements: BRAZA BANK S.A BANCO DE CAMBIO

Canonical ID: NK-dfKk7Dj8rMJ9Roenwh9hAT · 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`	RUA BISPO DOM JOSE 2095 CURITIBA 80440080 BRAZIL	eng	iso9362_bic	`bic-MSBOBRPR`	2024-10-21
`Organization:address`	EDIFICIO HENRIQUE ALMEIDA 3 RUA BISPO DOM JOSE 2095 CURITIBA 80440080 CURITIBA BRAZIL	eng	iso9362_bic	`bic-MSBOBRPR`	2024-10-21
`Company:country`	br		ext_us_irs_ffi	`fatca-cebab523b1b6976084deb714a9fed49bfe3eb8ba`	2025-07-18
`Organization:country`	br	eng	iso9362_bic	`bic-MSBOBRPR`	2023-03-16
`Organization:createdAt`	2016-05-14	eng	iso9362_bic	`bic-MSBOBRPR`	2024-10-21
`Company:giiNumber`	8M0HL6.99999.SL.076		ext_us_irs_ffi	`fatca-cebab523b1b6976084deb714a9fed49bfe3eb8ba`	2025-07-18
`Company:id`	23f454fd7d0abee5b95b134f72b837ca6b1e85d2		ext_us_irs_ffi	`fatca-cebab523b1b6976084deb714a9fed49bfe3eb8ba`	2025-07-18
`Organization:id`	f6f9a98396bf92303eca8a721fc653bced7faccc	eng	iso9362_bic	`bic-MSBOBRPR`	2024-10-21
`Organization:modifiedAt`	2023-07-11	eng	iso9362_bic	`bic-MSBOBRPR`	2023-03-16
`Organization:name`	BRAZA BANK S.A BANCO DE CAMBIO	eng	iso9362_bic	`bic-MSBOBRPR`	2023-03-16
`Company:name`	BRAZA BANK SA BANCO DE CAMBIO		ext_us_irs_ffi	`fatca-cebab523b1b6976084deb714a9fed49bfe3eb8ba`	2025-07-18
`Organization:swiftBic`	MSBOBRPR	eng	iso9362_bic	`bic-MSBOBRPR`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-cebab523b1b6976084deb714a9fed49bfe3eb8ba`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MSBOBRPR`	2023-03-16