Statements: Lex - Instituto de Estudos Juridicos LTDA

Canonical ID: NK-4Sysjzb3ATcS3MutssZvUj · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, 04536-010 Sao Pauloengus_ofac_sdnofac-55583
Organization:addressEntityaddr-94966fada62c4170b31cdd6ccf1bd89745c9ffbdengus_ofac_sdnofac-55583
Company:countrybrengus_ofac_press_releasesofac-pr-8afb41d38fe4655d1bfb313e6bb5f7227efd6cfe
Organization:countrybrengus_ofac_sdnofac-55583
Company:idc5577f012f5dbd93f77a2f86a59fee0922696fd0ext_us_ofac_press_releasesNK-4Sysjzb3ATcS3MutssZvUj
Organization:idf9d5d2b1dad4e4192d6ed69ffa578904cd18acccengus_ofac_sdnofac-55583
Organization:id00bad627830644eb761898d32635b4b901674b8bus_trade_cslofac-55583
Company:idc5577f012f5dbd93f77a2f86a59fee0922696fd0engus_ofac_press_releasesofac-pr-8afb41d38fe4655d1bfb313e6bb5f7227efd6cfe
Organization:incorporationDate2000-06-01engus_ofac_sdnofac-55583
Company:nameLex Instituto de Estudos Juridicos LTDAengus_ofac_press_releasesofac-pr-8afb41d38fe4655d1bfb313e6bb5f7227efd6cfe
Organization:nameLex - Instituto de Estudos Juridicos LTDAengus_ofac_sdnofac-55583
Organization:nameLEX - INSTITUTO DE ESTUDOS JURIDICOS LTDAus_trade_cslofac-55583
Organization:programIdUS-GLOMAGengus_ofac_sdnofac-55583
Organization:registrationNumber03850784000135engus_ofac_sdnofac-55583
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-55583
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55583engus_ofac_sdnofac-55583
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0257engus_ofac_press_releasesofac-pr-8afb41d38fe4655d1bfb313e6bb5f7227efd6cfe
Organization:topicssanctionengus_ofac_sdnofac-55583
Organization:topicssanctionus_trade_cslofac-55583
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting