549300FVY1TQITR9TC43
Banco Safra S.A. - Cayman Islands Branch
Duplicate recordOpen-source customer due diligence on Banco Safra S.A. - Cayman Islands Branch, 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).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 549300FVY1TQITR9TC43
- Legal jurisdiction
- KY
- Legal form
- 9999
- Registered address
- George Town, Cayman Islands
- Entity status
- Null
- LEI registration
- Duplicate
- LEI first registered
- 2013-04-08
- Record last updated
- 2023-08-28
- Successor entity
- BANCO SAFRA S A
Explore
More entities registered in Cayman Islands · This record at GLEIF