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All Information about: Name Aurelino Batista Ribeiro DOS Santos 10940178761 Address Sete 10 Conj Vila Actura 25225300 Duque De Caxias (Rj) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. 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 7 January 2022 E-Mail ribeirobatista109@gmail.com Company No. Previous Names|Batista e iracema 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 Ranaline Batista DOS Santos 09804341735Sete 148, Vila Actura, 25225300 Duque De Caxias (Rj) Aurelino Batista DOS Santos Filho 73325325815Santa Rosa 220, Sitio Paecara (Vicente De Carvalho), 11463010 Guaruja (Sp) Aurelino Batista DOS Santos | Gesso K Santa ClaraPedro Luiz Ribeiro S/N, QD-05, LT-01, S/07, Conj. Storil, 74983200 Aparecida De Goiania (Go) Aurelino Batista DOS Santos 41170466591Jose Alves 155G, Casa, Itapua, 41630290 Salvador (Ba) Aurelino Batista DOS Santos | Casa LeandroSao Paulo 475, Cruzeiro, 39864000 Carlos Chagas (Mg) Sonia Batista Ribeiro DOS Santos 10860906752Duque De Caxias 3A, Santa Cruz, 23570391 Rio De Janeiro (Rj) Catarina Batista Ribeiro DOS Santos 17274946870Sete 10, Casa, Vila Aurea (Vicente De Carvalho), 11454335 Guaruja (Sp) Claudiano Ferreira DOS Santos 00009604464Sete 11, Conj 49, Vila Actura, 25225300 Duque De Caxias (Rj) 52.527.922 Simony Ferreira DOS Santos De LimaSete 177, Conj Casa 3, Vila Actura, 25225300 Duque De Caxias (Rj) 50.042.117 Cleildes Bispo DOS Santos De Souza | CleideSete 1120, Conj, Vila Actura, 25225300 Duque De Caxias (Rj) Aurelino Ribeiro DOS Santos 4850007015333, Quadra 33;Lote 14;Casa 1, Jardim Bonanca, 74919250 Aparecida De Goiania (Go) Marlon Faustino DOS Santos 19677457730Sete 08, Conj, Vila Actura, 25225300 Duque De Caxias (Rj) Anderson Gouveia DOS Santos 10461849704Sete 8, Vila Actura, 25225300 Duque De Caxias (Rj) Paulo Jose DOS Santos 00317297708Sete 1123, Conj Casa, Vila Actura, 25225300 Duque De Caxias (Rj) Margareth Reis DOS Santos 01925844722Sete 25, Casa, Vila Actura, 25225300 Duque De Caxias (Rj) Clelia Maria DOS Santos 41047605791Sete 126, Vila Actura, 25225300 Duque De Caxias (Rj) Mariana Pereira DOS Santos 18149833765Sete 133, Loja 1, Vila Actura, 25225300 Duque De Caxias (Rj) Jeiciane DOS Santos Silva 17126014740Sete 146, Casa 14, Beco, Vila Actura, 25225300 Duque De Caxias (Rj) Gilmar Remigio DOS Santos 13512830730 | Grs estruturasSete 29, Vila Actura, 25225300 Duque De Caxias (Rj) Ivan Alberto DOS Santos Correia 05905594783 | VantecSete 6F, Vila Actura, 25225300 Duque De Caxias (Rj) 818340230|513326642|1132704771|149840643|192305551|768819077|832104732|866298529|974900490|522766310|1153822074|764596333|213120348|624354401|1223630399|429036269|1132382746|608032652|990268517|46769373