LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA - Sanctions record
216.73.216.142
24.09.2025 00:42:50
LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA - Sanctions record

LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: DE MORAES, Alexandre)
Date of publication 22.09.2025

Names (1)

Last name/Name LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA
Full name/Name LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA
Type Name

Addresses (1)

Street Rua Campos Bicudo, 98 Floor 9, Suite 1, Room 3 Jardim Europa
City Sao Paulo
Country Brazil
Postal code 0
Full address Rua Campos Bicudo, 98 Floor 9, Suite 1, Room 3 Jardim Europa, Sao Paulo, 04536-010, Brazil

Identification documents (3)

Type Organization Type:: Activities of holding companies
Type Organization Established Date: 01 Jun 2000
Type Registration Number: 03850784000135
Country Brazil

Historical data

No records
Updated: 22.09.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.