| Name |
BH Oceana Alpha FIF DA Classe De Investimento EM Cotas Mult Cred Priv Resp Limitada |
| Address |
Alfredo Egydio De Souza Aranha 100
Bloco Torre Olavo Setubal
Parque Jabaquara
04344902 Sao Paulo (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
64700
|
| Incorporation Date |
23 February 2024 |
|
E-Mail
|
itaujudicial@itau-unibanco.com.br
|
| Company No. |
|
| Previous Names | BH Oceana Alpha Fundo De Investimento EM Cotas De Fundos De Investimento Multimercado Credito Privado Investimento NO Exterior |
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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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 |