| Name |
29.571.997 Jean Glayson De Noronha Goncalves |
| Address |
Joao De Deus 540
Guama
66075385 Belem (Pa) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47440 - Retail sale of computers, peripheral units and software in specialised stores
|
| Incorporation Date |
30 January 2018 |
|
E-Mail
|
jeaninformat@gmail.com
|
| Company No. |
|
| Previous Names | Jean Glayson De Noronha Goncalves 84750243272|Guama Gesso Servicos E Comercio|Guama Gesso Materiais De Construcao E Servicos |
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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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 |