254900KAP5SULBKUWF77

Banco Itau Paraguay S.A.

Open-source customer due diligence on Banco Itau Paraguay S.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900KAP5SULBKUWF77

Legal jurisdiction

PY

Legal form

Sociedad Anonima (IJAO)

Registered address

Asuncion, Paraguay

Entity status

Active

LEI registration

Issued

LEI first registered

2018-02-23

Record last updated

2026-02-03

Direct parent

ITAU UNIBANCO S.A.

Ultimate parent

ITAÚ UNIBANCO HOLDING S.A.