| Jméno |
23.025.268 Paule Marie Lermusiau Drobnievski |
| Adresa |
Professor Pedro Viriato Parigot De Souza 1900
Apt 01;Andar Tr;Bloco 01
Mossungue
81200100 Curitiba (Pr) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
95110
|
| Incorporation Date |
10. srpen 2015 |
|
E-Mail
|
lermusiau@hotmail.com
|
| Company No. |
|
| Previous Names | Paule Marie Lermusiau Drobnievski 00139511903|Plantao TI - Servicos |
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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 |