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All Information about: Name Eleicao 2020 ANA Paula Chaves De Souza Vereador Address Batista Maia 4733 Centro 62960000 Tabuleiro Do Norte (Ce) CNPJ (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only Sector (SIC) 94920 - Activities of political organisations Incorporation Date 28 February 2021 E-Mail ptb.tabuleiro@gmail.com Company No. 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 Eleicao 2024 ANA Paula Chaves De Souza VereadorJose Muniz 3860, Sala 01, 08 De Junho, 62960000 Tabuleiro Do Norte (Ce) Eleicao 2020 Evaldemberg Viana Chaves VereadorBatista Maia 4733, Centro, 62960000 Tabuleiro Do Norte (Ce) Eleicao 2020 Edileuza Chaves Maia VereadorBatista Maia 4733, Centro, 62960000 Tabuleiro Do Norte (Ce) Eleicao 2020 Clenilda Chaves Aprigio VereadorBatista Maia 4733, Centro, 62960000 Tabuleiro Do Norte (Ce) Eleicao 2020 ANA Paula De Souza VereadorRua Cocal 386, Marechal Rondon Jurema, 61652510 Caucaia (Ce) Eleicao 2020 ANA Paula De Souza VereadorPovoado Do Beca 160, Zona Rural, Povoado Do Beca, 44880000 Cafarnaum (Ba) Eleicao 2020 ANA Paula De Souza Martins VereadorComercio S N, Pindoval, 65495000 Miranda Do Norte (Ma) Eleicao 2020 ANA Paula Chaves VereadorBom Jardim 12, Sao Bernardo, 45960000 Medeiros Neto (Ba) Eleicao 2020 ANA Paula De Souza VereadorMarta Dos Reis Santos 100, Casa, Porto, 37150000 Carmo Do Rio Claro (Mg) Eleicao 2020 ANA Paula Silva De Souza VereadorRua Doutor Antonio Carrara 38, Praca Imaculada, 37262000 Santo Antonio Do Amparo (Mg) Eleicao 2020 ANA Paula Chaves Brandao VereadorCaete S N, Caete, 35147000 Acucena (Mg) Eleicao 2020 ANA Paula Tanski De Souza VereadorFausto Borba Prates 3418, Sala 01, Centro, 95595000 Cidreira (Rs) Eleicao 2020 ANA Paula Martins De Souza VereadorGovernador Lupion 50, Casa, Centro, 86670000 Itaguaje (Pr) Eleicao 2020 Francisco Hilario De Oliveira VereadorBatista Maia 4733, Centro, 62960000 Tabuleiro Do Norte (Ce) Eleicao 2020 Jose Moreira De Medeiros VereadorBatista Maia 4733, Centro, 62960000 Tabuleiro Do Norte (Ce) Eleicao 2020 ANA Paula De Souza VereadorLuiz De Nadai 72, Vila Operaria, 19300000 Presidente Bernardes (Sp) Eleicao 2020 ANA Paula De Souza Silva VereadorGoncalves Brga 152, Distrito Povoado Caicara, 62700000 Caninde (Ce) Eleicao 2020 Francisco Raimundo De Lima VereadorBatista Maia 4733, Centro, 62960000 Tabuleiro Do Norte (Ce) Eleicao 2020 ANA Paula De Souza VereadorRua Francisco Manoel Xavier 117, Joao Costa, 89230285 Joinville (Sc) Eleicao 2020 ANA Paula Cintra De Souza VereadorDoutor Alvaro Brandao Andrade 128, Sao Jose, 38301048 Ituiutaba (Mg) 688217414|500845183|1160379722|968218560|1040749955|193784999|1129931509|897962218|937776737|628574570|214440521|52564098|471538155|902234011|737373334|443866268|368729889|340942879|1202726058|647669672