Statements: BANCO SAFRA S.A

Canonical ID: bic-SAFRKYKY · 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`	HARBOUR PLACE FLOOR 5 103 SOUTH CHURCH ST GRAND CAYMAN KYI-1108 GRAND CAYMAN CAYMAN ISLANDS	eng	iso9362_bic	`bic-SAFRKYKY`	2024-10-21
`Organization:address`	HARBOUR PLACE FLOOR 5 103 SOUTH CHURCH ST GRAND CAYMAN KYI-1108 1353 CAYMAN ISLANDS	eng	iso9362_bic	`bic-SAFRKYKY`	2024-10-21
`Organization:country`	ky	eng	iso9362_bic	`bic-SAFRKYKY`	2023-03-16
`Organization:createdAt`	2017-06-10	eng	iso9362_bic	`bic-SAFRKYKY`	2024-10-21
`Organization:id`	030b309375c304a5254e14b2f0044e2601d2bba5	eng	iso9362_bic	`bic-SAFRKYKY`	2024-10-21
`Organization:modifiedAt`	2023-05-20	eng	iso9362_bic	`bic-SAFRKYKY`	2023-03-16
`Organization:name`	BANCO SAFRA S.A	eng	iso9362_bic	`bic-SAFRKYKY`	2023-03-16
`Organization:swiftBic`	SAFRKYKY	eng	iso9362_bic	`bic-SAFRKYKY`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SAFRKYKY`	2023-03-16