| Name |
Maury De Oliveira Servicos Medicos Ltda |
| Address |
Benedito Rodrigues Lisboa 1975
Sala 06
Jardim Bosque Das Vivendas
15085890 Sao Jose Do Rio Preto (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
86300
|
| Incorporation Date |
10 February 2014 |
|
E-Mail
|
contato@rissicontabilidade.com.br
|
| Company No. |
|
| Previous Names | Maury De Oliveira Faria Junior Ltda |
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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-
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-
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of that nature.
-
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 |