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All Information about: Name Gislaine Farias DOS Santos 05201503500 Address Sao Vicente (Lot Marivan) 01 Santa Maria 49043412 Aracaju (Se) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores Incorporation Date 18 September 2020 E-Mail gislainefarias0603@gmail.com Company No. Previous Names|Farao Bebidas KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: Tax information: Ministério da Economia (dados.gov.br/dados/conjuntos-dados/cadastro-nacional-da-pessoa-jurdica---cnpj) go to our Search Engine Similar VAT Registered Companies Tatiana Lima DOS Santos 06276862576Sao Vicente (Lot Marivan) 253, Conj Marivan, Santa Maria, 49043412 Aracaju (Se) ANA Francieli Moraes DOS Santos 07107538535 | Consultoria RevisionalSao Vicente (Lot Marivan) 365, Casa E, Santa Maria, 49043412 Aracaju (Se) Laise DOS Santos 05131326516 | ALK FashionSao Vicente (Lot Marivan) 293, Lote, Santa Maria, 49043412 Aracaju (Se) Marcos Antonio DOS Santos 04927118525Sao Vicente (Lot Marivan) 532, Conj Marivan, Santa Maria, 49043412 Aracaju (Se) Girleide Vieira DOS Santos 01555895557Sao Vicente (Lot Marivan) 637, Santa Maria, 49043412 Aracaju (Se) Ricardo DOS Santos Monteiro 01831077566Sao Vicente (Lot Marivan) 67 B, Santa Maria, 49043412 Aracaju (Se) Diana Rodrigues DOS Santos Barros 60958251568Sao Vicente (Lot Marivan) 113, Santa Maria, 49043412 Aracaju (Se) Fabio Farias DOS Santos 71325352500 | Alpha StudioTrinta E Sete (Lot P Do Sul) 745, Santa Maria, 49044346 Aracaju (Se) 51.579.672 Gislaine Nunes Farias DOS SantosCorreia Da Camara 364, Vila Tolstoi, 03268160 Sao Paulo (Sp) Alex Santos Ferreira 00492661529Sao Vicente (Lot Marivan) 293, Santa Maria, 49043412 Aracaju (Se) Jose Carlos Santos Melo 85813795596Sao Vicente (Lot Marivan) 20, Santa Maria, 49043412 Aracaju (Se) Emerson Oliveira Santos 03395306500 | Oliveira OvosSao Vicente (Lot Marivan) 114, Santa Maria, 49043412 Aracaju (Se) Eleicao 2016 Severo De Jesus Santos VereadorSao Vicente 315, Lot Marivan, Santa Maria, 49043412 Aracaju (Se) Paulo Alexandre Santos Lima 86274980598 | Paulolima BarbershopSao Vicente (Lot Marivan) 320, Santa Maria, 49043412 Aracaju (Se) Victor Vinicius DOS Anjos Melo 05879927512Sao Vicente (Lot Marivan) 535, Santa Maria, 49043412 Aracaju (Se) Vaviana Vieira Santos 06068320502 | Lady's Sublime SEX ShopSao Vicente (Lot Marivan) 627, Conj Marivan, Santa Maria, 49043412 Aracaju (Se) Eleicao 2018 Severo De Jesus Santos Deputado FederalSao Vicente 315, Lot Marivan, Santa Maria, 49043412 Aracaju (Se) Eleicao 2020 Severo De Jesus Santos Vice-PrefeitoRua Sao Vicente 315, Lot Marivan, Santa Maria, 49043412 Aracaju (Se) Nilciana Vieira Santos 05319538588 | Kevim VEMSao Vicente (Lot Marivan) 67, Armz casa, Santa Maria, 49043412 Aracaju (Se) Renan Porto Santos 07725861521 | RB LocacoesSao Vicente (Lot Marivan) 541, Santa Maria, 49043412 Aracaju (Se) 335403258|300347213|1094597853|129965269|248454614|988159675|1170215142|508017133|1239904348|916759038|353624857|1118798338|985021683|60224453|551158111|352800571|614342297|836774673|620528548|860848280