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5493003VI1IHFY9CJO31

CITI PAGAMENTOS E TECNOLOGIA LTDA.

Registration current

Open-source customer due diligence on CITI PAGAMENTOS E TECNOLOGIA LTDA., 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
5493003VI1IHFY9CJO31
Legal jurisdiction
BR
Legal form
Sociedade Limitada (QHW1)
Registered address
SAO PAULO, BR-SP, Brazil
Entity status
Active
LEI registration
Issued
LEI first registered
2016-05-05
Record last updated
2026-05-14
Direct parent
CITIBANK OVERSEAS INVESTMENT CORPORATION
Ultimate parent
CITIGROUP INC.

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