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ALDIR MAGALHAES TORRES

Regulator action

ALDIR MAGALHAES TORRES is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ALDIR MAGALHAES TORRES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0151-2/02				[sources]
Tax Number	`21153094649`				[sources]
Address	FAZENDA SÃO JUDAS TADEU, ZONA RURAL, UBERABA/MG				[sources]
Last change	2025-01-16	Last processed	2025-04-04	First seen	2025-01-16

Sanctions
Country	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

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