| Name |
Bardelli's Transporte De Agua Ltda |
| Address |
Yosoji Yamaguti 106
Rio Pequeno
05379130 Sao Paulo (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
36000 - Water collection, treatment and supply
|
| Incorporation Date |
7 August 2020 |
|
E-Mail
|
vipsconsultores@vipsconsultores.com.br
|
| Company No. |
|
| Previous Names | Bardelli`S Transporte De Agua Ltda |
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.
-
Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
-
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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 |