JC CONSTRUCTION AND REAL ESTATE LTDA
Restricted
JC CONSTRUCTION AND REAL ESTATE LTDA is found actively sanctioned on 1 sanction list.
JC CONSTRUCTION AND REAL ESTATE LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 0220-9/02
ID TYPE : CNAE
ID NUMBER : 04.345.274/0003-35
ID TYPE : CNPJ/CPF
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JC CONSTRUCTION AND REAL ESTATE LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment | Nov 13, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.