| Business Name |
Xu's Bag's & Shoes Comercio De Bolsas E Calcados Ltda |
| Trade Name |
Xu's |
| Address |
Sao Paulo 2590
Sala: 01; Subsl;
Lourdes
30170132 Belo Horizonte (Mg) |
|
CNPJ (VAT ID) |
|
|
VAT ID Status
|
active inactive National Registration Only
|
|
Sector (SIC)
|
47810 - Retail sale via stalls and markets of food, beverages and tobacco products
|
| Incorporation Date |
9 June 2009 |
|
E-Mail
|
somacontabilidade@terra.com.br
|
| Company No. |
|
| Previous Names | XU`S BAG`S & Shoes Comercio De Bolsas E Calcados Ltda|XU`S |
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 |