Statements: Planner Corretora de Valores S.A.

Canonical ID: NK-erxz6VJDSQUwbj2DJWUtPC · 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`	CONDOMINIO EDIFICIO ELOY CHAVES FLOOR 11 AVENIDA PAULISTA 2439 SAO PAULO 01311-300 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-PLAEBRS1`	2024-10-21
`Organization:address`	AV. PAULISTA 2439 FLOOR 11 SAO PAULO 01310 300 BRAZIL	eng	iso9362_bic	`bic-PLAEBRS1`	2024-10-21
`Organization:country`	br	eng	iso9362_bic	`bic-PLAEBRS1`	2023-03-16
`Company:country`	br		ext_us_irs_ffi	`fatca-d20a5688e32a39da9fd59a646089d6048b4135df`	2025-07-18
`Company:country`	br		ext_us_irs_ffi	`fatca-7949f75e7533a10c9725c5094b1e69c13097aa6a`	2025-07-18
`Company:country`	br		ext_us_irs_ffi	`fatca-b583b2fcbecbd86d3c8644be024da30f663363f3`	2025-07-18
`Organization:createdAt`	1999-12-04	eng	iso9362_bic	`bic-PLAEBRS1`	2023-03-16
`Company:giiNumber`	1VXC8R.00000.SP.076		ext_us_irs_ffi	`fatca-d20a5688e32a39da9fd59a646089d6048b4135df`	2025-07-18
`Company:giiNumber`	AKXMSV.00000.LE.076		ext_us_irs_ffi	`fatca-7949f75e7533a10c9725c5094b1e69c13097aa6a`	2025-07-18
`Company:giiNumber`	MI18SG.00000.SP.076		ext_us_irs_ffi	`fatca-b583b2fcbecbd86d3c8644be024da30f663363f3`	2025-07-18
`Organization:id`	33a5ffb5d22c4c44e656e91d28edff10b59586bb	eng	iso9362_bic	`bic-PLAEBRS1`	2024-10-21
`Company:id`	18e713b1020dcd0107829a8b3d456f4669a6d3e3		ext_us_irs_ffi	`fatca-7949f75e7533a10c9725c5094b1e69c13097aa6a`	2025-07-18
`Company:id`	d437f9242f1c0ba1b57c201bfc4ea35f0d22cee7		ext_us_irs_ffi	`fatca-d20a5688e32a39da9fd59a646089d6048b4135df`	2025-07-18
`Company:id`	d563ff13ceed4c0f2f2a417d29851c2683c97001		ext_us_irs_ffi	`fatca-b583b2fcbecbd86d3c8644be024da30f663363f3`	2025-07-18
`Organization:modifiedAt`	1999-12-04	eng	iso9362_bic	`bic-PLAEBRS1`	2024-10-21
`Company:name`	Planner Corretora de Valores S.A.		ext_us_irs_ffi	`fatca-b583b2fcbecbd86d3c8644be024da30f663363f3`	2025-07-18
`Organization:name`	PLANNER CORRETORA DE VALORES S.A.	eng	iso9362_bic	`bic-PLAEBRS1`	2023-03-16
`Company:name`	PLANNER CORRETORA DE VALORES S.A.		ext_us_irs_ffi	`fatca-7949f75e7533a10c9725c5094b1e69c13097aa6a`	2025-07-18
`Company:name`	PLANNER CORRETORA DE VALORES S.A.		ext_us_irs_ffi	`fatca-d20a5688e32a39da9fd59a646089d6048b4135df`	2025-07-18
`Organization:swiftBic`	PLAEBRS1	eng	iso9362_bic	`bic-PLAEBRS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-b583b2fcbecbd86d3c8644be024da30f663363f3`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PLAEBRS1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-d20a5688e32a39da9fd59a646089d6048b4135df`	2025-07-18
`Company:topics`	fin		ext_us_irs_ffi	`fatca-7949f75e7533a10c9725c5094b1e69c13097aa6a`	2025-07-18

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