| Business Name |
L. Lopes De Moraes Comercio De Ferramentas Ltda |
| Trade Name |
BR Munck Locacoes |
| Address |
Nilo Polo Ferrato 334
Jardim Paris
87083390 Maringa (Pr) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
43990 - Other specialised construction activities n.e.c.
|
| Incorporation Date |
17 May 2006 |
|
E-Mail
|
contato@brmunck.com.br
|
| Company No. |
|
| Previous Names | L. Lopes De Moraes - Comercio De Ferramentas |
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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-
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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 |