Statements: BANCO CACIQUE S.A.

Canonical ID: bic-BCUEBRS1 · 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`	AVENIDA NACOES UNIDAS 10989 FLOOR 15 SAO PAULO 04578 BRAZIL	eng	iso9362_bic	`bic-BCUEBRS1`	2024-10-21
`Organization:address`	JARDIM EUROPA AVENIDA CIDADE JARDIM 803 SAO PAULO 01453-000 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-BCUEBRS1`	2024-10-21
`Organization:country`	br	eng	iso9362_bic	`bic-BCUEBRS1`	2023-03-16
`Organization:createdAt`	1994-06-06	eng	iso9362_bic	`bic-BCUEBRS1`	2023-03-16
`Organization:id`	1e00d3a11bd51011210d8788992b0f75ca6752b6	eng	iso9362_bic	`bic-BCUEBRS1`	2024-10-21
`Organization:modifiedAt`	1994-06-06	eng	iso9362_bic	`bic-BCUEBRS1`	2024-10-21
`Organization:name`	BANCO CACIQUE S.A.	eng	iso9362_bic	`bic-BCUEBRS1`	2023-03-16
`Organization:swiftBic`	BCUEBRS1	eng	iso9362_bic	`bic-BCUEBRS1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BCUEBRS1`	2023-03-16