| Obchodní název |
TJ Music Comercio De Instrumentos Musicais Ltda |
| Obchodní jméno |
Thiago De Jesus DA Silva - ME |
| Adresa |
Renato Sampaio De Almeida Prado 400
Jd Bela Vista
17201000 Jau (Sp) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
47560
|
| Incorporation Date |
11. duben 2023 |
|
E-Mail
|
cfcacanxo@jau.flash.tv.br
|
| Company No. |
|
| Previous Names | Thiago De Jesus DA Silva |
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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Other country specific datasets
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KYC / PEP / AML request |