SHOX DO BRASIL CONSTRUCOES LTDA
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
SHOX DO BRASIL CONSTRUCOES LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 06.271.784/0001-79
ID TYPE : CNPJ/CPF
ID NUMBER : 4120-4/00
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SHOX DO BRASIL CONSTRUCOES LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Labor and Employment of Brazil | Mar 18, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.