| Obchodní název |
Flavio Divino Professional Hair Make UP Ltda |
| Obchodní jméno |
Flavio Divino Concept IN Hair |
| Adresa |
205 Praca Jandaia Lote 02
Loja 12
Sul (Aguas Claras)
71925000 Brasilia (Df) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
96020
|
| Incorporation Date |
19. únor 2021 |
|
E-Mail
|
espacovipnoivas@hotmail.com
|
| Company No. |
|
| Previous Names | Simone Aparecida DOS Santos 7302681619140.917.138 Simone Aparecida DOS Santos|Flavio Divino Professional Hair Make UP |
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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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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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 |