Search OpenSanctions

Advanced

SOUZA CRUZ LTDA

Bank
TypeOrganization[sources]
NameSOUZA CRUZ LTDA[sources]
Legal formnot available[sources]
CountryBrazil[sources]
SWIFT/BICSOCUBRR1[sources]
Statusnot available[sources]
AddressRUA DA CANDELARIA 66 RIO DE JANEIRO 20091900 BRAZIL · RUA DA CANDELARIA 66 RIO DE JANEIRO 20091900 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


For experts: raw data explorer