| Business Name |
Afrodite's Organizacao De Eventos Ltda |
| Trade Name |
Afrodite's Eventos |
| Address |
Do Orfanato 457
Vila Prudente
03131010 Sao Paulo (Sp) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
82300 - Organisation of conventions and trade shows
|
| Incorporation Date |
9 February 2015 |
|
E-Mail
|
acpconsultoria@terra.com.br
|
| Company No. |
|
| Previous Names | Afrodite`S Organizacao De Eventos Ltda|Afrodite`S Eventos |
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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-
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-
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-
Other country specific datasets
|
KYC / PEP / AML request |