| Business Name |
AWA Apoio Administrativo E Comercio De Eletronicos Ltda |
| Trade Name |
AWA Shopping Tacaruna - Loja Oficial 037 |
| Address |
Governador Agamenon Magalhaes 153
Garagem 153 Shopping Tacaruna Quiosq Q 062
Santo Amaro
50110000 Recife (Pe) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47520 - Retail sale of hardware, paints and glass in specialised stores
|
| Incorporation Date |
28 February 2024 |
|
E-Mail
|
fiscal.awa@mibrasil.com.br
|
| Company No. |
|
| Previous Names | |Xiaomi Ibirapuera - Loja Oficial|Loja Oficial Xiaomi Recife|AWA North Shopping Fortaleza - Loja Oficial 014|AWA Shopping Iguatemi - Loja Oficial 015|AWA Porto Alegre - Loja Oficial 017|AWA Estacao BH|AWA BH Shopping - Loja Oficial 021|AWA Praiamar Shopping - Loja Oficial 027|AWA Shopping Belem - Loja Oficial 028 |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
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 |