Statements: BANCO CREFISA S.A.

Canonical ID: bic-BPBMBRSP · 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`	RUA CANADA 390,JARDIM AMERICA NUMBER 390 SAO PAULO 01436900 BRAZIL	eng	iso9362_bic	`bic-BPBMBRSP`	2024-10-21
`Organization:address`	RUA CANADA 390 JARDIM AMERICA SAO PAULO 01436900 SAO PAULO BRAZIL	eng	iso9362_bic	`bic-BPBMBRSP`	2024-10-21
`Organization:country`	br	eng	iso9362_bic	`bic-BPBMBRSP`	2023-03-16
`Organization:createdAt`	2006-09-02	eng	iso9362_bic	`bic-BPBMBRSP`	2024-10-21
`Organization:id`	9280798674274a8218625f208af4364d52a0e73a	eng	iso9362_bic	`bic-BPBMBRSP`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BPBMBRSP`	2024-10-21
`Organization:name`	BANCO CREFISA S.A.	eng	iso9362_bic	`bic-BPBMBRSP`	2023-03-16
`Organization:swiftBic`	BPBMBRSP	eng	iso9362_bic	`bic-BPBMBRSP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BPBMBRSP`	2023-03-16