LEI Record LAPSED 549300WRMXUIGURL3D24
Policy Non-Conforming
Entity name
SANTANDER DIAMANTINA MULTIMERCADO CRÉDITO PRIVADO - FIFOther names
SANTANDER FI DIAMANTINA MULTIMERCADO CRÉDITO PRIVADO INVESTIMENTO NO EXTERIORTransliterated Names
SANTANDER DIAMANTINA MULTIMERCADO CREDITO PRIVADO - FIFRegistered At
(RA000822)Registered As
15.740.377/0001-54Jurisdiction Of Formation
BR-SPEntity Legal Form
Fundo de InvestimentoEntity Status
ACTIVELegal Address
AV PRESIDENTE JUSCELINO KUBITSCHEK 2041, 04543-011, Sao Paulo, BR-SP, BRHeadquarters Address
C/O BANCO SANTANDER (BRASIL) S.A., Rua Amador Bueno 474, 04752-005, Sao Paulo, BR-SP, BROops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-08-14LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2025-07-23Corroboration Level
FULLY_CORROBORATEDStatus
LAPSEDData Validated At
RA000822Next Renewal
2023-06-03T18:00:00ZData Validated As
15.740.377/0001-54