| Business Name |
Minto Borges - Assessoria EM Construcao Civil Ltda |
| Trade Name |
Comart Engenharia |
| Address |
Sao Carlos 25
Jardim Europa
15014480 Sao Jose Do Rio Preto (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
71120 - Engineering activities and related technical consultancy
|
| Incorporation Date |
8 January 2016 |
|
E-Mail
|
thamaraborges@hotmail.com
|
| Company No. |
|
| Previous Names | |Minto Borges Assessoria EM Construcao Civil |
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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-
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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.
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Other country specific datasets
|
KYC / PEP / AML request |