| Business Name |
Weva Calibracao Comercio E Manutencao De Instrumentos De Medicao Ltda |
| Trade Name |
Weva Calibracao Laboratorios De Metrologia |
| Address |
Antonio Tonon 925
Casa 01
Barragem
89165184 Rio Do Sul (Sc) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
33120 - Repair of machinery
|
| Incorporation Date |
5 October 2021 |
|
E-Mail
|
contato@wevacalibracao.com.br
|
| Company No. |
|
| Previous Names | CSA & WRS Comercio E Calibracao De Equipamentos De Medicao 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.
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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 |