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Banco Volkswagen S.A.

Sanction-linked entity

Banco Volkswagen S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Banco Volkswagen S.A.				[sources]
Incorporation date	1966-08-23				[sources]
Legal form	Companhia				[sources]
Jurisdiction	Brazil				[sources]
Country	not available				[sources]
LEI	254900MPP5LNDWUHVM69				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`59.109.165/0001-49`				[sources]
Status	ACTIVE				[sources]
Address	Rua Volkswagen, 291, Sao Paulo - BR-SP, 04344-020				[sources]
Last change	2024-08-08	Last processed	2024-10-21	First seen	2024-08-08

Relationships

Data sources

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging66,566

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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