OpenCheckLEI-anchored due diligence on open data

81560032A9148CB5EB22

BANCO DO BRASIL S.A.

Duplicate record

Open-source customer due diligence on BANCO DO 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
81560032A9148CB5EB22
Legal jurisdiction
IT
Legal form
135L
Registered address
BRASILIA, Brazil
Entity status
Null
LEI registration
Duplicate
LEI first registered
2014-12-30
Record last updated
2018-03-01
Successor entity
BANCO DO BRASIL SA

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More entities registered in Brazil · This record at GLEIF