Search OpenSanctions

Advanced

MAX DANIEL MOREIRA DE FREITAS MONTEIRO

Regulator action
TypeCompany[sources]
NameMAX DANIEL MOREIRA DE FREITAS MONTEIRO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
Registration numbernot available[sources]
Sector0161-0/03[sources]
Tax Number23256611000109[sources]
AddressROD. BR-364, KM 30, ZONA RURAL, SÃO SIMÃO/GO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Brazil Ministry of Labour and Employment slavery prevention list698

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

MTE


For experts: raw data explorer