| Name |
46.989.305 Diogo Gomes DO Sacramento DA Silva |
| Address |
Osiris De Camargo 100
Bloco 2;Apt 73
Parque Munhoz
05782440 Sao Paulo (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47720 - Retail sale of footwear and leather goods in specialised stores
|
| Incorporation Date |
1 July 2022 |
|
E-Mail
|
dsperfumes@outlook.com.br
|
| Company No. |
|
| Previous Names | Diogo Gomes DO Sacramento DA Silva 28968560803|Dsperfumes |
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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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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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.
-
Other country specific datasets
|
KYC / PEP / AML request |