Multitrade SA

Restricted

Multitrade SA is subject to Restricted. See the individual lists below.

View Citation

Aliases

MULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))

Country

Brazil, Venezuela

Addresses

Address 1 : PRAIA DE BOTAFOGO, Nº 300, 11º ANDAR, PARTE, BOTAFOGO, RIO DE JANEIRO, 22.250-040 Brazil

Address 2 : Venezuela

Address 3 : RUA LEMOS MONTEIRO, NO. 120, 7° ANDAR, PARTE C, BUTANTÃ, SÃO PAULO/SP, CEP:05501-050 , Brazil

Address 4 : Brazil

Address 5 : Rua Lemos Monteiro, nº 120, 7° andar, parte C, Butantá, Sao Paulo/SP, Brasil, CEP: 05501-050 PRAIA DE BOTAFOGO, Nº 300, 11º ANDAR, PARTE, BOTAFOGO, RIO DE JANEIRO, 2.250-040 Brazil

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

Multitrade SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Sep 25, 2019	inactive
Asian Development Bank Sanctions	Asian Development Bank	Apr 3, 2019	inactive
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Aug 30, 2019	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Sep 25, 2019	inactive