Lists of sanctions
3.15.7.195
01.05.2025 18:28:27

BAIA CONSULTING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: VIEIRA DIAS, Manuel Helder)
Date of publication 10.12.2021

Names (2)

Last name/Name BAIA CONSULTING LIMITED
Full name/Name BAIA CONSULTING LIMITED
Type Name
Last name/Name CONSULTADORIA BAIA LIMITADA
Full name/Name CONSULTADORIA BAIA LIMITADA
Type Alias
Quality Strong

Addresses (2)

Street 7th Floor Lun Pong Building No. 763 Avenida da Praia Grande
Country Macao
Full address 7th Floor Lun Pong Building No. 763 Avenida da Praia Grande, Macau
Street Avenidada Praia Grande, No. 763 Edificio Lun Pong 7 Andara
Country Macao
Full address Avenidada Praia Grande, No. 763 Edificio Lun Pong 7 Andara, Macau

Identification documents (2)

Type Registration Number: 60367 SO
Country Macao
Type Organization Established Date: 26 Jan 2016

Historical data

No records
Updated: 01.05.2025. 17:15
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