Statements: BANCO TOPAZIO S.A.

Canonical ID: bic-TOPZBRRS · 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 18 DE NOVEMBRO 273 NAVEGANTES FLOOR 8 ANDAR PORTO ALEGRE 90240-040 BRAZIL	eng	iso9362_bic	`bic-TOPZBRRS`	2024-10-21
`Organization:address`	RUA 18 DE NOVEMBRO 273 NAVEGANTES FLOOR 8 PORTO ALEGRE 90240-040 PORTO ALEGRE BRAZIL	eng	iso9362_bic	`bic-TOPZBRRS`	2024-10-21
`Organization:country`	br	eng	iso9362_bic	`bic-TOPZBRRS`	2023-03-16
`Organization:createdAt`	2012-04-21	eng	iso9362_bic	`bic-TOPZBRRS`	2024-10-21
`Organization:id`	8c7da59ff0105f0142f43fcc802ed6e560ec7880	eng	iso9362_bic	`bic-TOPZBRRS`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-TOPZBRRS`	2024-10-21
`Organization:name`	BANCO TOPAZIO S.A.	eng	iso9362_bic	`bic-TOPZBRRS`	2023-03-16
`Organization:swiftBic`	TOPZBRRS	eng	iso9362_bic	`bic-TOPZBRRS`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-TOPZBRRS`	2023-03-16