SECIA MODAS LTDA
Restricted
SECIA MODAS LTDA is found actively sanctioned on 1 sanction list.
SECIA MODAS LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 02.131.733/0001-90
ID TYPE : CNPJ/CPF
ID NUMBER : 1412-6/01
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SECIA MODAS LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment | Dec 19, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.