| Business Name |
Aqua Botanica Comercio E Importacao De Plantas E Peixes Ornamentais Ltda |
| Trade Name |
Aqua Botanica Comercio De Plantas E Peixes |
| Address |
Doutor Dante Andreolli 1100
Sao Francisco
15086030 Sao Jose Do Rio Preto (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47890 - Retail sale via stalls and markets of other goods
|
| Incorporation Date |
13 April 2022 |
|
E-Mail
|
contato@aquabotanica.com.br
|
| Company No. |
|
| Previous Names | Claudiner Chumiski Nalini 1290920281046.015.070 Claudiner Chumiski NaliniClaudiner Chumiski Nalini Comercio De Flores E Peixes|Claudiner Chumiski Nalini |
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
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KYC / PEP / AML request |