CONSTRUTORA D PAULO LTDA
Restricted
CONSTRUTORA D PAULO LTDA is found actively sanctioned on 1 sanction list.
CONSTRUTORA D PAULO LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 18.258.001/0001-04
ID TYPE : CNPJ/CPF
ID NUMBER : 4744-0/99
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONSTRUTORA D PAULO LTDA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Labor and Employment | Sep 11, 2022 | active |
APIs
Data License
Solutions
Pricing