| Business Name |
Arbi's Comercio De Confeccoes Ltda. |
| Trade Name |
Arbi's Comercio De Confeccoes Ltda |
| Address |
Peri Ronchetti 714
Jardim Pery
02633000 Sao Paulo (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47550 - Retail sale of textiles in specialised stores
|
| Incorporation Date |
24 September 2014 |
|
E-Mail
|
raja@raja.com.br
|
| Company No. |
|
| Previous Names | Arbi`S Comercio De Confeccoes Ltda.|Arbi`S Comercio De Confeccoes Ltda |
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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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
|
KYC / PEP / AML request |