| Business Name |
Alessandro Angelo Dias 12988459800 |
| Trade Name |
D'angelo Moveis Planejados |
| Address |
Visconde De Nova Granada 2679
Casa ;Casa ;Casa ;Casa
Jaguaribe
06065155 Osasco (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47540 - Retail sale of electrical household appliances in specialised stores
|
| Incorporation Date |
1 February 2018 |
|
E-Mail
|
alesandro42dias@hotmail.com
|
| Company No. |
|
| Previous Names | |D`Angelo Moveis Planejados |
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.
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Other country specific datasets
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KYC / PEP / AML request |