Statements: BANCO ALFA DE INVESTIMENTO S.A., SAO PAULO

Canonical ID: bic-AUFABRSP · 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`	ALAMEDA SANTOS 466 SAO PAULO 01418-000 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-AUFABRSP`	2024-10-21
`Organization:address`	ALAMEDA SANTOS 466 FLOOR 8 SAO PAULO 01418-000 BRAZIL	eng	iso9362_bic	`bic-AUFABRSP`	2024-10-21
`Organization:country`	br	eng	iso9362_bic	`bic-AUFABRSP`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-AUFABRSP`	2024-10-21
`Organization:id`	edde3f72476c18a04d42836e7808ba38e1ec7492	eng	iso9362_bic	`bic-AUFABRSP`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-AUFABRSP`	2024-10-21
`Organization:name`	BANCO ALFA DE INVESTIMENTO S.A., SAO PAULO	eng	iso9362_bic	`bic-AUFABRSP`	2023-03-16
`Organization:swiftBic`	AUFABRSP	eng	iso9362_bic	`bic-AUFABRSP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AUFABRSP`	2023-03-16