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ARMANDO CALICHO MONTANO 23476562875

Regulator action

ARMANDO CALICHO MONTANO 23476562875 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ARMANDO CALICHO MONTANO 23476562875				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Sector	1412-6/01				[sources]
Tax Number	`37194000000180`				[sources]
Address	RUA FRANCISCO FERREIRA, 186, VILA DIONISIA, SÃO PAULO/SP				[sources]
Last change	2025-04-11	Last processed	2025-04-11	First seen	2025-04-11

Sanctions
Country	Authority	Program	Start date	End date
-	Ministério do Trabalho e Emprego		2025-04-09	-

A list of employers who have submitted workers to conditions analogous to slavery.

MTE

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