SUSHI VILA FORMOSA LTDA
Restricted
SUSHI VILA FORMOSA LTDA is found actively sanctioned on 1 sanction list.
SUSHI VILA FORMOSA LTDA is subject to Restricted. See the individual lists below.
View Citation
ID Details
ID NUMBER : 36.241.763/0001-71
ID TYPE : CNPJ/CPF
ID NUMBER : 5611-2/01
ID TYPE : CNAE
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SUSHI VILA FORMOSA LTDA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Ministry of Labor and Employment of Brazil | Aug 25, 2023 | active |
APIs
Data License
Solutions
Pricing