254900PH49A0HLKL2R51

THEODORUS GERARDUS CORNELIS SANDERS

Open-source customer due diligence on THEODORUS GERARDUS CORNELIS SANDERS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

254900PH49A0HLKL2R51

Legal jurisdiction

BR

Legal form

8888

Registered address

UNAI, BR-MG, Brazil

Entity status

Active

LEI registration

Lapsed

LEI first registered

2024-09-11

Record last updated

2025-09-11