ANCAL CONSTRUCOES EIRELI
Restricted
ANCAL CONSTRUCOES EIRELI is found actively sanctioned on 1 sanction list.
ANCAL CONSTRUCOES EIRELI is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 0810-0/99
ID TYPE : CNAE
ID NUMBER : 26.912.948/0001-07
ID TYPE : CNPJ/CPF
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ANCAL CONSTRUCOES EIRELI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment | Sep 1, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.