Anzolin Herb Industry Ltda.
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Anzolin Herb Industry Ltda. is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Anzolin Herb Industry Ltda. is known as:
- Anzolin Distribuidora de Alimentos Ltda.
ID Details
ID NUMBER : 78.213.402/0001-61
ID TYPE : CNPJ/CPF
ID NUMBER : 1069-4/00
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Anzolin Herb Industry Ltda. Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment of Brazil | Dec 19, 2014 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.