| Business Name |
DGL Sollutions Servicos Administrativos E Montagem Industrial Ltda |
| Trade Name |
DGL Engenharia |
| Address |
Senador Feijo 686
Conj 626 Sala 22
Encruzilhada
11015504 Santos (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
42920 - Construction of water projects
|
| Incorporation Date |
29 May 2008 |
|
E-Mail
|
danielgill.projetos@gmail.com
|
| Company No. |
|
| Previous Names | |DGL Sollutions |
KYC Check
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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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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 |