| Name |
Riteke Solucoes Industriais Ltda |
| Address |
Aldo Falsetti 281
Jardim Nossa Senhora Das Gracas
13845346 Mogi-Guacu (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
33110 - Repair of fabricated metal products
|
| Incorporation Date |
29 November 2021 |
|
E-Mail
|
contato@gruposouzamendes.com.br
|
| Company No. |
|
| Previous Names | CRM Manutencao E Montagem De Maquinas Ltda|CRM Manutencao E Montagem De Maquinas |
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.
-
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.
-
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-
Other country specific datasets
|
KYC / PEP / AML request |