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: 31.10.2025. 09:16
Sanctions list data updated: 22.09.2025. 17:15
Sanctions list data 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.