| Business Name |
Salatas's - Servicos Medicos Ltda. |
| Trade Name |
Salatas's Servicos Medicos |
| Address |
28 De Outubro 1.282
Sala 01
Vila Patti
14960000 Novo Horizonte (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
86300
|
| Incorporation Date |
6 September 2018 |
|
E-Mail
|
escritoriomodelonh@bol.com.br
|
| Company No. |
|
| Previous Names | Salatas`S - Servicos Medicos 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.
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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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-
Other country specific datasets
|
KYC / PEP / AML request |