549300LY6TO4QO4YFR78
BANCO ABC BRASIL S.A.
Registration currentOpen-source customer due diligence on BANCO ABC BRASIL 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
- 549300LY6TO4QO4YFR78
- Legal jurisdiction
- BR
- Legal form
- Sociedade Anônima (X0SD)
- Registered address
- George Town, Cayman Islands
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-03-28
- Record last updated
- 2025-11-07
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