CONSTRUTORA VIASOL LTDA
Restricted
CONSTRUTORA VIASOL LTDA is found actively sanctioned on 1 sanction list.
CONSTRUTORA VIASOL LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 12.049.132/0001-97
ID TYPE : CNPJ/CPF
ID NUMBER : 4120-4/00
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONSTRUTORA VIASOL LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment of Brazil | May 19, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.