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 NameList AuthorityEffective Date Status

country flagsTransparency List on Contemporary Slavery in Brazil

Ministry of Labor and Employment of BrazilAug 8, 2022inactive