| Obchodní název |
Republicanos Aguas De Santa Barbara - SP - Municipal |
| Obchodní jméno |
Republicanos DO Municipio De Aguas De Santa Barbara/SP |
| Adresa |
Pedro Brasilio Braga 95
Casa Casa
Jardim Rachel
18770000 Aguas De Santa Barbara (Sp) |
|
CNPJ (DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
|
Sector (SIC)
|
94920
|
| Incorporation Date |
25. květen 2019 |
|
E-Mail
|
aroldocaetanopmasb@gmail.com
|
| Company No. |
|
| Previous Names | Republicanos - Aguas De Santa Barbara - SP - Municipal |
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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 |