| Name |
Fernando Eduardo Araujo DOS Santos 31078552860 |
| Address |
Virgilio Goncalves Leite 31
Casa 4
Americanopolis
04410000 Sao Paulo (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47520 - Retail sale of hardware, paints and glass in specialised stores
|
| Incorporation Date |
12 March 2021 |
|
E-Mail
|
contato@santoliadvocacia.com.br
|
| Company No. |
|
| Previous Names | |Araujo DOS Santos Prestacao De Servicos |
KYC Check
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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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-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |