EQBLMEWPSUQTZGHYXT82

Banco BTG Pactual S.A. - Cayman Branch

Open-source customer due diligence on Banco BTG Pactual S.A. - Cayman 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).

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Legal Entity Identifier

EQBLMEWPSUQTZGHYXT82

Legal jurisdiction

KY

Legal form

9999

Registered address

George Town, Cayman Islands

Entity status

Null

LEI registration

Duplicate

LEI first registered

2012-11-29

Record last updated

2023-08-28

Successor entity

BANCO BTG PACTUAL S.A.