| Obchodní název |
Rrbl Servicos Medicos Ltda |
| Obchodní jméno |
Anestesia DO Trauma RJ |
| Adresa |
Presidente Kennedy 735
Sala 1302 Parte
Estrela Do Norte
24445795 Sao Goncalo (Rj) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
86100
|
| Incorporation Date |
25. leden 2007 |
|
E-Mail
|
ammelocontabilidade@gmail.com
|
| Company No. |
|
| Previous Names | Rrbl - Servicos Medicos Ltda |
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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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 |