| Obchodní název |
Fundacao De Apoio AO Desenvolvimento DO Ensino Superior DO Norte De Minas - Fadenor |
| Obchodní jméno |
Livraria E Editora Unimontes |
| Adresa |
Campus Universitario Prof Darcy Ribeiro S/N
Vila Mauriceia
39401089 Montes Claros (Mg) |
|
CNPJ (DIČ) |
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Stav DIČ
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Aktivní Neaktivní National Registration Only
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Sector (SIC)
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58210
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| Incorporation Date |
8. červenec 2002 |
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E-Mail
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| Company No. |
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| Previous Names | Fundacao De Apoio AO Desenvolvimento De Ensino Superior DO Norte De Minas |
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.
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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 |