LEANDRO FRANCISCO DE SOUZA CIA LTDA
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 1 alias by which LEANDRO FRANCISCO DE SOUZA CIA LTDA is known as:
- LEANDRO FRANCISCO DE SOUZA EIRELI
ID Details
ID NUMBER : 25306696000100
ID TYPE : CPF or CNPJ
ID NUMBER : Processo Administrativo SEI nº 18.0.013112-4
ID TYPE : Process Number
ID NUMBER : Processo Administrativo SEI 17.0.033277-2
ID TYPE : Process Number
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LEANDRO FRANCISCO DE SOUZA CIA LTDA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Brazilian Government | Feb 6, 2020 | inactive |
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