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Canonical ID: NK-4Sysjzb3ATcS3MutssZvUj · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rua Campos Bicudo, 98, Floor 9, Suite 1, Room 3, Jardim Europa, 04536-010 Sao Paulo | eng | us_ofac_sdn | ofac-55583 | |||
LegalEntity:address | RUA CAMPOS BICUDO, 98, FLOOR 9, SUITE 1, ROOM 3, JARDIM EUROPA, SAO PAULO -, 04536-010, BRA | eng | us_sam_exclusions | usgsa-s4mrx1wc0 | |||
Organization:addressEntity | addr-94966fada62c4170b31cdd6ccf1bd89745c9ffbd | eng | us_ofac_sdn | ofac-55583 | |||
Organization:country | br | eng | us_ofac_sdn | ofac-55583 | |||
Company:country | br | eng | ext_us_ofac_press_releases | NK-4Sysjzb3ATcS3MutssZvUj | |||
LegalEntity:country | br | eng | us_sam_exclusions | usgsa-s4mrx1wc0 | |||
LegalEntity:createdAt | 2025-11-20 | eng | us_sam_exclusions | usgsa-s4mrx1wc0 | |||
Organization:id | 00bad627830644eb761898d32635b4b901674b8b | us_trade_csl | ofac-55583 | ||||
LegalEntity:id | b6dec9dc6fc78cacd1368579cdc1d876b4335e16 | eng | us_sam_exclusions | usgsa-s4mrx1wc0 | |||
Company:id | c5577f012f5dbd93f77a2f86a59fee0922696fd0 | ext_us_ofac_press_releases | NK-4Sysjzb3ATcS3MutssZvUj | ||||
Organization:id | f9d5d2b1dad4e4192d6ed69ffa578904cd18accc | eng | us_ofac_sdn | ofac-55583 | |||
Organization:incorporationDate | 2000-06-01 | eng | us_ofac_sdn | ofac-55583 | |||
Organization:name | Lex - Instituto de Estudos Juridicos LTDA | eng | us_ofac_sdn | ofac-55583 | |||
Organization:name | LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA | us_trade_csl | ofac-55583 | ||||
LegalEntity:name | LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA | eng | us_sam_exclusions | usgsa-s4mrx1wc0 | |||
Company:name | Lex Instituto de Estudos Juridicos LTDA | eng | ext_us_ofac_press_releases | NK-4Sysjzb3ATcS3MutssZvUj | |||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-55583 | |||
Organization:registrationNumber | 03850784000135 | eng | us_ofac_sdn | ofac-55583 | |||
Organization:sector | Activities of holding companies | eng | us_ofac_sdn | ofac-55583 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55583 | eng | us_ofac_sdn | ofac-55583 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0257 | eng | ext_us_ofac_press_releases | NK-4Sysjzb3ATcS3MutssZvUj | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrx1wc0 | |||
Organization:topics | sanction | us_trade_csl | ofac-55583 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55583 | |||
LegalEntity:uniqueEntityId | P5TZX5YGJPT7 | eng | us_sam_exclusions | usgsa-s4mrx1wc0 | |||