| Name |
Clinica Ginecologica, Obstetrica E Pediatrica DR Tarcisio Aguiar E DRA Adelmaaguiar SC |
| Address |
Visconde De Suassuna 923
Sala 0401 Edf Bosque De Versailles
Santo Amaro
50050540 Recife (Pe) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
86300
|
| Incorporation Date |
25 September 2023 |
|
E-Mail
|
josetrigueiro60@outlook.com
|
| Company No. |
|
| Previous Names | Clinica Ginecologica Obstetrica E Pedriatica Ltda S/C DR.Tarcisio Aguiar E DR.Adelma Aguiar |
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.
-
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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Other country specific datasets
|
KYC / PEP / AML request |