FENIX SERVICOS ADMINISTRATIVOS EAPOIO A GESTAO DE SAUDE LTDA

Restricted

FENIX SERVICOS ADMINISTRATIVOS EAPOIO A GESTAO DE SAUDE LTDA is found actively sanctioned on 1 sanction list.

FENIX SERVICOS ADMINISTRATIVOS EAPOIO A GESTAO DE SAUDE LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 32.435.151/0001-69
ID TYPE : CNPJ/CPF
ID NUMBER : 7820-5/00
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FENIX SERVICOS ADMINISTRATIVOS EAPOIO A GESTAO DE SAUDE LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsTransparency List on Contemporary Slavery in Brazil

Ministry of Labor and EmploymentJun 16, 2023active