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LEANDRO SERAFIM DA SILVA

Regulator action

LEANDRO SERAFIM DA SILVA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LEANDRO SERAFIM DA SILVA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Sector	5612-1/00				[sources]
Tax Number	`21880074000130`				[sources]
Address	LEANDRO FRIOS, R. ARTUR BERNARDES, JD ARCO-IRIS, NÚMERO 104, CASA GRANDE, DIADEMA/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	-	2023-04-05	-

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

MTE

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