| Name |
Transportadora Wendel B. Ribeiro Ltda |
| Address |
06 S/N
Quadra 08;Lote 08
Vila Nossa Senhora Das Gracas
75470000 Nova Veneza (Go) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
49300 - Urban and suburban passenger land transport
|
| Incorporation Date |
28 October 2022 |
|
E-Mail
|
helenapeixototatiana3@gmail.com
|
| Company No. |
|
| Previous Names | Wendel Bercho Ribeiro 0217212514848.443.537 Wendel Bercho Ribeiro|Transportadora Ribeiro |
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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-
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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.
-
Other country specific datasets
|
KYC / PEP / AML request |