635400H9OBJ3DIVZDL96

José Pedro Jorge Faria e Anabela Maria Morgado Faria

Open-source customer due diligence on José Pedro Jorge Faria e Anabela Maria Morgado Faria, 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

635400H9OBJ3DIVZDL96

Legal jurisdiction

PT

Legal form

Sociedade em Nome Coletivo (N66B)

Registered address

Évora, PT-07, Portugal

Entity status

Active

LEI registration

Lapsed

LEI first registered

2014-03-07

Record last updated

2024-04-08