| Business Name |
Ludmilla Dornellas Clinica Medica E Medicina DA DOR Ltda |
| Trade Name |
Clinica DA DOR DRA. Ludmilla Dornellas |
| Address |
Doutor Cesar Leite 210
Centro
36900073 Manhuacu (Mg) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
86300
|
| Incorporation Date |
28 August 2020 |
|
E-Mail
|
escritoriouniaocontabilidade@hotmail.com
|
| Company No. |
|
| Previous Names | |Ludmilla Dornellas Clinica Medica E Medicina DA DOR |
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Other country specific datasets
|
KYC / PEP / AML request |