| Name |
Marcos Antonio Moura DA Silva 07802089352 |
| Address |
Joaquim Sampaio 1839
Deus Me Deu
64110000 Jose De Freitas (Pi) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
|
| Incorporation Date |
7 October 2020 |
|
E-Mail
|
|
| Company No. |
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| Previous Names | |Marquinhos Bebidas |
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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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.
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Other country specific datasets
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KYC / PEP / AML request |