Search OpenSanctions

NATHALY LUQUE ROMERO

Regulator action

NATHALY LUQUE ROMERO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NATHALY LUQUE ROMERO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Sector	4789-0/01				[sources]
Tax Number	`19976605000140`				[sources]
Address	RUA TIERS, Nº 262, 1º ANDAR, BOX 1060, PARI, SÃO PAULO/SP				[sources]
Last change	2025-01-16	Last processed	2025-01-16	First seen	2025-01-16

Sanctions
Authority	Program	Start date	End date
Ministério do Trabalho e Emprego	-	2023-10-05	-

A list of employers who have submitted workers to conditions analogous to slavery.

MTE

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.