ANFA INDUSTRIA E COMERCIO DE CONFECCOES LTDA
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
ANFA INDUSTRIA E COMERCIO DE CONFECCOES LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 1412-6/01
ID TYPE : CNAE
ID NUMBER : 47.618.103/0001-83
ID TYPE : CNPJ/CPF
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ANFA INDUSTRIA E COMERCIO DE CONFECCOES LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment | Oct 2, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.