OpenCheckLEI-anchored due diligence on open data

8945001GTD03XCNHXQ88

BANCO MASTER S/A

Registration lapsed

Open-source customer due diligence on BANCO MASTER 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).

Run the full OpenCheck

Free, no sign-up. Live lookups run only when you start them.

Legal Entity Identifier
8945001GTD03XCNHXQ88
Legal jurisdiction
BR
Legal form
Sociedade Anônima (X0SD)
Registered address
Rio de Janeiro, Brazil
Entity status
Active
LEI registration
Lapsed
LEI first registered
2021-02-09
Record last updated
2026-02-09

Explore

More entities registered in Brazil · This record at GLEIF