| Obchodní název |
Rede Integrada De Lojas De Conveniencia E Proximidade S.A. |
| Obchodní jméno |
Oxxo Itaberaba Cardoso |
| Adresa |
Itaberaba 1492
Terreoloja A
Nossa Senhora Do O
02734000 Sao Paulo (Sp) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
47120
|
| Incorporation Date |
31. srpen 2023 |
|
E-Mail
|
fiscalizacaocar@raizen.com
|
| Company No. |
|
| Previous Names | |Oxxo Guarani|Oxxo Dare|Oxxo PET`ADO|Select Itahye|Oxxo Tangara|Oxxo Leste Rosario|Oxxo Copacabana|Oxxo Otacilio Tomanik|Oxxo Baraldi SUL|Oxxo Joao Milani|Oxxo Caminho Garcez|Oxxo Apinajes|Oxxo Conselheiro Alemao|Oxxo Tefe Explosao|Oxxo Diogonezes|Oxxo Fiaplins|Oxxo Bernacedo|Oxxo Teffe Scavone | |Oxxo Guaca Corner|Oxxo Deangelo|Oxxo Francisca Carrao|Oxxo Sertava|Oxxo Pulse|Oxxo Visconde Paiva|Oxxo Posto Solon|Oxxo Rush|Oxxo DOM Orleans|Oxxo Duque C|Oxxo Largo DO Cambuci|Oxxo Costa Rego|Oxxo Machado|Oxxo Adeiro|Oxxo Weisflog|Oxxo DOM Brazao|Oxxo Bistronip |
KYC Check
KYC checks will cover 240 countries and 40 languages for both corporates and individuals:
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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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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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Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents
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 |