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All Information about: Business Name Leci DA Rocha Oliveira 37938053015 Trade Name Budega`S BAR Address Marechal Arthur Da Costa E Silva 314 Sete De Setembro 93819246 Sapiranga (Rs) CNPJ (BTW-nummer) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 56110 Incorporation Date 20 March 2018 E-Mail arnecke@bol.com.br Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: 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. 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. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents 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 This data is incorrect? Sources: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj) go to our Search Engine Similar VAT Registered Companies Leci DA Rocha Oliveira 37938053015 | Budega`S BARmarechal artur da costa e silva 314, sete de setembro, 93800010 Sapiranga (Rs) Leci DA Rocha Oliveira 37938053015Jose De Alencar 365, Centenario, 93800366 Sapiranga (Rs) Aline De Oliveira 00706519060 | Budegas BARMarechal Artur da Costa e Silva 314, Sete de Setembro, 93800010 Sapiranga (Rs) Nelson Pires De Oliveira | Budegas BAR E LancheriaMal. Arthur Da Costa E Silva 314, Sete De Setembro, 93800010 Sapiranga (Rs) Paulo Renato Ribas DA Rocha 46459332053Marechal Arthur Da Costa E Silva 176, Sete De Setembro, 93819246 Sapiranga (Rs) Maria Leci S De Oliveira M EMal Arthur Da C E Silva 191, Sete De Setembro, 93800010 Sapiranga (Rs) Tiago Onias DA Rocha 36381763809 | Budega's BARSao Vicente De Paula 483, Jardim Recreio, 12910111 Braganca Paulista (Sp) Maria Leci S De Oliveira M EMal Arthur C E Silva 191, 7 De Setembro, 93800010 Sapiranga (Rs) Leci DA Rocha Silveira Scherer 48282561053Sete De Setembro 1823, Casa, Major Pinto, 95540000 Palmares Do Sul (Rs) Jorge Paulo DA Silva Filho 45254680091Marechal Arthur Da Costa E Silva 368, Sete De Setembro, 93819246 Sapiranga (Rs) Leci S DA Rocha - VestuarioManoel Caetano Da Silva 162, Fragata, 96025230 Pelotas (Rs) Josiane Dioneia Machado De Oliveira 00596561075Marechal Arthur Da Costa E Silva 191, Sete De Setembro, 93819246 Sapiranga (Rs) Leci Silva DA Rocha | BAR E Restaurante OperarioArthur Falkemback 141, Centro, 96640000 Rio Pardo (Rs) Guilherme Blos DA Silva 01209372045Marechal Arthur Da Costa E Silva 234, Sete De Setembro, 93819246 Sapiranga (Rs) Marcos Paulo DA Silva 01761039024Marechal Arthur Da Costa E Silva 134, Andar 1:, Sete De Setembro, 93819246 Sapiranga (Rs) 53.867.965 Edson Rogerio DA LUZ RodriguesMarechal Arthur Da Costa E Silva 502, Sete De Setembro, 93819246 Sapiranga (Rs) 40.984.102 Mariana Bandeira DA SilvaCosta Azul 245, Distrito Industrial, 13213076 Jundiai (Sp) Leci DA Rocha 94972885149Genival Nogueira Da Silva 46, Vila Industrial, 79995000 Coronel Sapucaia (Ms) Budega's DA Vila DA Penha Ltda | Budega's BARVicente De Carvalho 1450, Loja M, Vicente De Carvalho, 21210154 Rio De Janeiro (Rj) Naiara DA Silva 37654288840Gramado Vl Res A/Jds Lancaster,Canada E Ii, 2052, Sala 2, Lancaster, 85869559 Foz Do Iguacu (Pr) 455606732|1051446410|357123740|848637446|523153604|475574235|1165750517|1092826788|189994306|498056296|1185284501|728296716|472743530|29521004|301514818|84127146|1136808337|1203598833|872230674|500425083