Flora Transport and Services Ltd.

Restricted

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

Flora Transport and Services Ltd. is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 12.578.546/0001-03
ID TYPE : CNPJ/CPF
ID NUMBER : 0220-9/01
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Flora Transport and Services Ltd. Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsTransparency List on Contemporary Slavery in Brazil

Ministry of Labor and Employment of BrazilAug 11, 2022inactive