894500B4BZBVQCF1QL18

Claudio Cassandro, Produtor Rural

Open-source customer due diligence on Claudio Cassandro, Produtor Rural, 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

894500B4BZBVQCF1QL18

Legal jurisdiction

BR

Legal form

Sociedade Limitada Unipessoal (AL8W)

Registered address

Balsas, BR-MA, Brazil

Entity status

Active

LEI registration

Lapsed

LEI first registered

2022-06-08

Record last updated

2026-03-12