MATODORADENSE SOCIETY OF AGRICULTURE AND LIVESTOCK LTDA.
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
MATODORADENSE SOCIETY OF AGRICULTURE AND LIVESTOCK LTDA. is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 03.592.334/0008-66
ID TYPE : CNPJ/CPF
ID NUMBER : 0151-2/01
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MATODORADENSE SOCIETY OF AGRICULTURE AND LIVESTOCK LTDA. Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment of Brazil | Mar 19, 2021 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.