TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

Nom

Alessandro Francesco Spano

Adresse
07026 Olbia
Region Sassari (Sardegna)
Partita IVA (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date 17 octobre 2020
AML / KYC Check
Would you be interested to access a paid KYC / AML check for this company?
We are evaluating to add the capability to access KYC / AML checks from within the VAT-Search. These 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

You have already answered this poll.

You have successfully participated in this poll.

This data is incorrect?
Source: VAT information: Ministerio dell’Economia e delle Finanze (www.agenziaentrate.gov.it)

Similar VAT Registered Companies


it-flag Spano Alessandro07026 Olbia (SS)
it-flag Spano' Francesco30133 Venezia (VE)
it-flag Spano Veronica07026 Olbia (SS)
it-flag Spano Francesco06122 Perugia (PG)
it-flag Spano Giacomino07026 Olbia (SS)
br-flag A Francesco SpanoRomualdo Galvao 598, Lagoa Seca, 59022100 Natal (Rn)
it-flag Spano Gabriele07026 Olbia (SS)
it-flag Vetreria Bonannini SNC DI Francesco Alessandro E Maurizio BOVia Tre Venezie N 31, 07026 Olbia (SS)
it-flag Spano Giorgio Salvatore07026 Olbia (SS)
it-flag Spano Andrea07026 Olbia (SS)
au-flag Matthew Francesco Spano
fr-flag Spano Francesco59100 Roubaix, France
it-flag Spano Giovanni Antonio07026 Olbia (SS)
it-flag Spano Simonetta Teresa07026 Olbia (SS)
it-flag Spano' Alessandro20811 Cesano Maderno (MB)
de-flag Spano Alessandro10407, Berlin
au-flag Francesco Paul Spano
it-flag Spano' Giovanni Francesco56021 Cascina (PI)
au-flag Francesco Paul Spano
it-flag Spano Francesco Maria10152 Torino (TO)