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Villares Metals S.A.

Sanction-linked entity
TypeCompany[sources]
NameVillares Metals S.A.[sources]
Incorporation date[sources]
Legal formCompanhia[sources]
JurisdictionBrazil[sources]
LEI5299003XG8Q1ZPLOGP18[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number42.566.752/0001-64[sources]
AddressRua Alfredo Dumont Villares, 155, Sumare - SP, 13178-902[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging79,404

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data264,447

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


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