ROCHA FLORESTAL EIRELI
Restricted
ROCHA FLORESTAL EIRELI is found actively sanctioned on 1 sanction list.
ROCHA FLORESTAL EIRELI is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 0210-1/08
ID TYPE : CNAE
ID NUMBER : 30.649.690/0001-75
ID TYPE : CNPJ/CPF
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
ROCHA FLORESTAL EIRELI Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment of Brazil | Dec 12, 2022 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.