DIOGO CONSTRUCOES E EMPREENDIMENTOS EIRELI
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
DIOGO CONSTRUCOES E EMPREENDIMENTOS EIRELI is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 2330-3/02
ID TYPE : CNAE
ID NUMBER : 27.299.193/0001-80
ID TYPE : CNPJ/CPF
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DIOGO CONSTRUCOES E EMPREENDIMENTOS EIRELI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment | Oct 18, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.