DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES
Full name/Name
DAIANA PORTELLA COELHO COMERCIO DE MOVEIS E COLCHOES
Type
Alias
Quality
Strong
Last name/Name
MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI
Full name/Name
MOHAMED AWAAD COMERCIO DE MOVEIS EIRELI
Type
Alias
Quality
Strong
Addresses (1)
Street
Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara
City
Guarulhos
Country
Brazil
Postal code
0
Region
Sao Paulo
Full address
Rua Dorezopolis, 669 Casa 03 Jardim Santa Clara, Guarulhos, 07123-120, Sao Paulo, Brazil
Identification documents (3)
Type
Tax ID No.: 31.746.200/0001-11
Country
Brazil
Type
Organization Established Date: 11 Oct 2018
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
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.
