ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Full name/Name
ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI
Type
Name
Last name/Name
CASO E CASA
Full name/Name
CASO E CASA
Type
Alias
Quality
Weak
Addresses (2)
Street
Rua Ernesto Nazareth 18 Jardim Paraventi
City
Guarulhos
Country
Brazil
Postal code
0
Region
Sao Paulo
Full address
Rua Ernesto Nazareth 18 Jardim Paraventi, Guarulhos, 07120-230, Sao Paulo, Brazil
Street
Rua Tapaciquara 54 Sala 01 Parque Renato Maia
City
Guarulhos
Country
Brazil
Postal code
0
Region
Sao Paulo
Full address
Rua Tapaciquara 54 Sala 01 Parque Renato Maia, Guarulhos, 07114-220, Sao Paulo, Brazil
Identification documents (3)
Type
Tax ID No.: 35.116.112/0001-97
Country
Brazil
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Established Date: 08 Oct 2019
Historical data
No records
Updated: 01.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
