| Name |
Lutathy's Comercio De Bijouterias E Acessorios Ltda |
| Address |
Vinte E Cinco De Marco 641
5 Andar Sala 505
Centro
01021200 Sao Paulo (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47890 - Retail sale via stalls and markets of other goods
|
| Incorporation Date |
3 November 2005 |
|
E-Mail
|
sparta@terra.com.br
|
| Company No. |
|
| Previous Names | Lutathy`S Comercio De Bijouterias E Acessorios Ltda |
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
-
Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
-
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-
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of that nature.
-
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-
Other country specific datasets
|
KYC / PEP / AML request |