Statements: Lex - Instituto de Estudos Juridicos LTDA

Canonical ID: ofac-55583 · 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
Organization:countrybrengus_ofac_sdnofac-55583
Organization:idf9d5d2b1dad4e4192d6ed69ffa578904cd18acccengus_ofac_sdnofac-55583
Organization:id00bad627830644eb761898d32635b4b901674b8bus_trade_cslofac-55583
Organization:incorporationDate2000-06-01engus_ofac_sdnofac-55583
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
Organization:topicssanctionengus_ofac_sdnofac-55583
Organization:topicssanctionus_trade_cslofac-55583
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