| Name |
Marcos Felix DA Silva 94467161449 |
| Address |
Carlos Drumond De Andrade 332
Deputado Jose Antonio Liberato
55027170 Caruaru (Pe) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
43990 - Other specialised construction activities n.e.c.
|
| Incorporation Date |
20 July 2020 |
|
E-Mail
|
vvcont@uol.com.br
|
| Company No. |
|
| Previous Names | |Marcos Construcao E Locacao |
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.
-
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|
KYC / PEP / AML request |