INVICTA COMERCIO E EMPREENDIMENTOS EIRELI

Restricted

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

INVICTA COMERCIO E EMPREENDIMENTOS EIRELI is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 14.454.243/0001-04
ID TYPE : CNPJ/CPF
ID NUMBER : 4120-4/00
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INVICTA COMERCIO E EMPREENDIMENTOS EIRELI Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsTransparency List on Contemporary Slavery in Brazil

Ministry of Labor and EmploymentJul 17, 2023inactive