| Business Name |
4M Locacoes Comercio E Servicos Ltda |
| Trade Name |
4M Locacoes |
| Address |
Mal.Castelo Branco, Edf.Com.C.Branco Loja-07 148
Sao Francisco
65076090 Sao Luis (Ma) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
77320 - Rental and leasing of construction and civil engineering machinery and equipment
|
| Incorporation Date |
24 September 2018 |
|
E-Mail
|
diogenes@4mlocacoes.com.br
|
| Company No. |
|
| Previous Names | Inove Comercio E Entretenimento Ltda|Sniper SAO Luis |
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.
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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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |