| Name |
日本バプテスト連盟「バプテスト川内キリスト教会」Japan Baptist Federation Baptist Kawauchi Christ Church (translated name) |
| Address |
鹿児島県
薩摩川内市
平佐町 2934 番地 1 号 Kagoshima Prefecture | Satsumasendai City | Hirasa Town 2934-1 (translated address) |
|
Corporate Number (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
| Incorporation Date |
5 October 2015 |
| Company No. |
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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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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
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KYC / PEP / AML request |