| Business Name |
Magnu's Servicos E Promocoes E Eventos Ltda |
| Trade Name |
Magnu's Eventos |
| Address |
Benedito Ribeiro Nogueira 65
Jardim Nova Belmonte
13720000 Sao Jose Do Rio Pardo (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
82300 - Organisation of conventions and trade shows
|
| Incorporation Date |
3 November 2005 |
|
E-Mail
|
escriwagner@uol.com.br
|
| Company No. |
|
| Previous Names | |Magnu`S Eventos |
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.
-
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.
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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.
-
Other country specific datasets
|
KYC / PEP / AML request |