ASA BRANCA COMERCIO DE GENEROSALIMENTICIOS EIRELI
Restricted
ASA BRANCA COMERCIO DE GENEROSALIMENTICIOS EIRELI is found actively sanctioned on 1 sanction list.
ASA BRANCA COMERCIO DE GENEROSALIMENTICIOS EIRELI is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 22.376.653/0001-02
ID TYPE : CNPJ/CPF
ID NUMBER : 4639-7/01
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ASA BRANCA COMERCIO DE GENEROSALIMENTICIOS EIRELI Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Labor and Employment | Oct 31, 2022 | active |
APIs
Data License
Solutions
Pricing