| Name |
Fondo De Inversion Privado Larrain Vial Infraestructura Y Construccion Latam - Banco Itaubank S.A. |
| Address |
Isidora Goyenechea 2800 Piso 15 Las Condes 000000
Santiago
Exterior (Ex) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
66300 - Fund management activities
|
| Incorporation Date |
21 September 2021 |
|
E-Mail
|
|
| Company No. |
|
| Previous Names | Fondo De Inversion Privado Larrain Vial Infraestructura Y Construccion Latam- Banco Itaubank S/A |
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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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
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KYC / PEP / AML request |