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Obchodní název	Sensei Comercio De Alimentos Ltda
Obchodní jméno	Sensei Temaki
Adresa	Shcn Setor De Habitacoes Coletivas Norte Cl Comercio Local S/N Quadra109 Bloco B Loja 15,17,29,31,35,39 Terreo Asa Norte 70752520 Brasilia (Df)
CNPJ (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Sector (SIC)	47290
Incorporation Date	14. červen 2011
E-Mail	arbrent@terra.com.br
Company No.
Previous Names	Atracado Comercio De Alimentos Ltda
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj)

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