H3 ENTERPRISES AND PARTICIPATIONS LTDA.
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
H3 ENTERPRISES AND PARTICIPATIONS LTDA. is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 0151-2/01
ID TYPE : CNAE
ID NUMBER : 04.400.507/0003-55
ID TYPE : CNPJ/CPF
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
H3 ENTERPRISES AND PARTICIPATIONS LTDA. Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Labor and Employment of Brazil | Aug 8, 2022 | inactive |
APIs
Data License
Solutions
Pricing