| Name |
Angulo Gamma Partners LP - Singulare Corretora De Titulos E Valores Mobiliarios S.A. |
| Address |
King Street West 000000
100
Toronto
Exterior (Ex) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
66300 - Fund management activities
|
| Incorporation Date |
29 March 2021 |
|
E-Mail
|
rafael@angulocapital.com
|
| Company No. |
|
| Previous Names | Angulo Gamma Partners LP - Socopa Sociedade Corretora Paulista SA |
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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-
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of that nature.
-
Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
-
Other country specific datasets
|
KYC / PEP / AML request |