| Name |
Nespah - Nucleo Especializado EM Anestesiologia Hospitalar Ltda |
| Address |
Dos Maracatins 1217
Conj 305 Sala 2
Indianopolis
04089014 Sao Paulo (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
86300
|
| Incorporation Date |
22 February 2018 |
|
E-Mail
|
treemedestrategiaemsaude@gmail.com
|
| Company No. |
|
| Previous Names | Nespah Nucleo Especializado EM Anestesiologia Hospitalar |
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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-
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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 |