Search OpenSanctions

Advanced

BNY MELLON SERVICOS FINANCEIROS DISTRIBUIDORA DE TITULOS E VALOERS MOBILIAROS S.A.

Bank
TypeOrganization[sources]
NameBNY MELLON SERVICOS FINANCEIROS DISTRIBUIDORA DE TITULOS E VALOERS MOBILIAROS S.A.[sources]
Legal formnot available[sources]
CountryBrazil[sources]
SWIFT/BICBNYMBRRJ[sources]
Statusnot available[sources]
AddressAV. PRESIDENTE WILSON 231 FLOOR 11 RIO DE JANEIRO 20030-905 BRAZIL · AV. PRESIDENTE WILSON 231 FLOOR 11 RIO DE JANEIRO 20030-905 RIO DE JANEIRO BRAZIL[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: bic-BNYMBRRJ · bic-BNYMBRR1

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting