Rio de Ouro Import and Export Trade Ltd.
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
Rio de Ouro Import and Export Trade Ltd. is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 02.606.509/0001-08
ID TYPE : CNPJ/CPF
ID NUMBER : 4642-7/01
ID TYPE : CNAE
View Notes
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Rio de Ouro Import and Export Trade Ltd. Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Labor and Employment of Brazil | Dec 23, 2020 | inactive |
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