| Business Name |
Movimento Democratico Brasileiro - Getulio Vargas - RS - Municipal |
| Trade Name |
Diretorio Municipal Getulio Vargas RS |
| Address |
Jacob Gremmalmaier 1810
Centro
99900000 Getulio Vargas (Rs) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
94920 - Activities of political organisations
|
| Incorporation Date |
3 November 2005 |
|
E-Mail
|
mdbgetuliovargas@gmail.com
|
| Company No. |
|
| Previous Names | Movimento Democratico Brasileiro |
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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of that nature.
-
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-
Other country specific datasets
|
KYC / PEP / AML request |