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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Lex - Instituto de Estudos Juridicos LTDA | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | 03850784000135 | [sources] | |||
| Sector | Activities of holding companies | [sources] | |||
| Status | not available | [sources] | |||
| Address | Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, 04536-010 Sao Paulo | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, 04536-010 Sao Paulo | Brazil | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Viviane Barci de Moraes Sanctioned entity | Leader or official of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alexandre de Moraes Politician · Sanctioned entity | Providing support to | - | - | |