REFRIGEL INDUSTRY AND TRADE LTDA

Restricted

REFRIGEL INDUSTRY AND TRADE LTDA is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
ID Details
ID NUMBER : 00005669420058200145
ID TYPE : Process Number
ID NUMBER : 1155128000197
ID TYPE : CPF or CNPJ
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
REFRIGEL INDUSTRY AND TRADE LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsNational Register of the Inapt and Suspended Companies (CEIS)

Brazilian GovernmentAug 26, 2016active