Search OpenSanctions

MARCO AURELIO FLORES DOS SANTOS

Regulator action

MARCO AURELIO FLORES DOS SANTOS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MARCO AURELIO FLORES DOS SANTOS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Sector	4712-1/00				[sources]
Tax Number	`47627543000105`				[sources]
Address	RUA GASPAR MARTINS, 661, BAIRRO POVO NOVO, CACEQUI/RS				[sources]
Last change	2025-01-16	Last processed	2025-01-17	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.