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ANDRE MAURICIO LEOBET

Regulator action

ANDRE MAURICIO LEOBET is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ANDRE MAURICIO LEOBET				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0161-0/99				[sources]
Tax Number	`45531897049`				[sources]
Address	AV. DAS HORTÊNSIAS, N. 4380, AVENIDA CENTRAL, GRAMADO/RS				[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	-	2024-04-05	-

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

MTE

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