RECITUDO COMERCIO DE RECICLAGEM LTDA
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
RECITUDO COMERCIO DE RECICLAGEM LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 25.434.241/0001-70
ID TYPE : CNPJ/CPF
ID NUMBER : 4687-7/02
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
RECITUDO COMERCIO DE RECICLAGEM LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment | Apr 12, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.