Search OpenSanctions

RORAIMA VERDE INDUSTRIA E COMERCIO DE MADEIRAS LTDA

Regulator action

RORAIMA VERDE INDUSTRIA E COMERCIO DE MADEIRAS LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RORAIMA VERDE INDUSTRIA E COMERCIO DE MADEIRAS LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Sector	0220-9/01				[sources]
Tax Number	`22447888000148`				[sources]
Address	ÁREA DE DESMATAMENTO,REGIÃO LIMÍTROFE DOS MUNICÍPIOS DE CARACARAÍ E RORAINÓPOLIS/RO.				[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	-	2024-10-07	-

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.