All Information about:

Name	53.138.276 Alessandra Santiago DA Silva
Address	Sao Felix Do Piaui 360 Apt 91;Bloco E Vila Carmosina 08295030 Sao Paulo (Sp)
CNPJ (VAT ID)
VAT ID Status	active inactive National Registration Only
Sector (SIC)	85920
Incorporation Date	7 December 2023
E-Mail	santiagosalessandra@gmail.com
Company No.
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

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

go to our Search Engine

Similar VAT Registered Companies

Alessandra Santiago DA Silva 33236027819 | Alessandra Santiago DA SilvaSao Felix Do Piaui 360, Apt 91;Bloco E, Vila Carmosina, 08295030 Sao Paulo (Sp)

Ivonete DA Silva Pacheco 05586786885 | Ivonete Pacheco EsteticaSao Felix Do Piaui 360, Apt 91;Bloco A, Vila Carmosina, 08295030 Sao Paulo (Sp)

49.693.082 Gilson Giovan Silva Marques DA LUZSao Felix Do Piaui - Ate 498/499 360, Bloco E;Apt 54, Vila Carmosina, 08295030 Sao Paulo (Sp)

53.279.304 Juliana Honorio DA SilvaSao Felix Do Piaui 360, Apt 82;Bloco F, Vila Carmosina, 08295030 Sao Paulo (Sp)

53.499.320 Eveline Cristina DA Silva MendoncaSao Felix Do Piaui 360, Apt 83 E, Vila Carmosina, 08295030 Sao Paulo (Sp)

Zibia Severino DA Silva 70204284104Sao Felix Do Piaui 360, Apt 62;Bloco H, Vila Carmosina, 08295030 Sao Paulo (Sp)

Mauricio Pereira DA Silva Locacao De Vans | Mauricio Pereira DA Silva Locacao De Vans - MESao Felix Do Piaui 360, Apt 93 Bloco I, Vila Carmosina, 08295030 Sao Paulo (Sp)

Davi Ferreira DA Silva 41168048869 | DfsistemasSao Felix Do Piaui 360, Apt 11;Bloco C, Vila Carmosina, 08295030 Sao Paulo (Sp)

Catia De Paula DA Silva Contabilidade | CPS ContabilidadeSao Felix Do Piaui 360, Apt 64 Bloco G, Vila Carmosina, 08295030 Sao Paulo (Sp)

Jussara Alves DA Silva 34776613115Sao Felix Do Piaui 360, Bloco H;Apt 62, Vila Carmosina, 08295030 Sao Paulo (Sp)

Davi Ferreira DA Silva Consultoria EM Tecnologia DA Informacao Ltda | DfsistemasS Felix Do Piaui 360, Apt 11 Bloco C, Vila Carmosina, 08295030 Sao Paulo (Sp)

Alessandra Santiago DA Silva Nascimento 32481376811Francisco Marengo 50000, Tatuape, 03313000 Sao Paulo (Sp)

William Leandro DA Silva 36582142879 | WJ Solucoes TecnicasSao Felix Do Piaui 360, Apt 54A, Vila Carmosina, 08295030 Sao Paulo (Sp)

Debora Regina DA Silva Ribeiro 11178158896Sao Felix Do Piaui 360, Bloco C 32, Vila Carmosina, 08295030 Sao Paulo (Sp)

Andreza Pereira Ribeiro DA Silva 39963937845Sao Felix Do Piaui 360, Apt 54 I, Vila Carmosina, 08295030 Sao Paulo (Sp)

Juliana Honorio DA Silva 40224391810 | Juliana Honorio MusicSao Felix Do Piaui 360, Apt 82 F, Vila Carmosina, 08295030 Sao Paulo (Sp)

Divanilson Santos DA Silva 29021752808 | Aprofissionalismo - MEISao Felix Do Piaui 360, Bloco 81 H, Vila Carmosina, 08295030 Sao Paulo (Sp)

Vinicius Oliveira Lopes DA Silva 48391923835 | Vinicius Oliveira Lopes DA SilvaSao Felix Do Piaui 360, Apt Apto A34, Vila Carmosina, 08295030 Sao Paulo (Sp)

Carlos Jose DA Silva 29765193823 | CazeSao Felix Do Piaui 360, Bloco 11 - Apto 11 D, Vila Carmosina, 08295030 Sao Paulo (Sp)

Vinicius Oliveira Lopes DA Silva 48391923835Sao Felix Do Piaui 360, Apt Apto A34, Vila Carmosina, 08295030 Sao Paulo (Sp)

All Information about:

53.138.276 Alessandra Santiago DA Silva

Similar VAT Registered Companies