J W SOUSA LIMA LTDA
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
J W SOUSA LIMA LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 08.672.027/0001-32
ID TYPE : CNPJ/CPF
ID NUMBER : 4213-8/00
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
J W SOUSA LIMA LTDA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Labor and Employment of Brazil | Mar 5, 2024 | inactive |
APIs
Data License
Solutions
Pricing