OFAC UID 55583 · SDN · EntityNo longer listed

LEX - INSTITUTO DE ESTUDOS JURIDICOS LTDA

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Sep 22, 2025
Delisted
Dec 12, 2025

Addresses

  • Rua Campos Bicudo, 98 Floor 9, Suite 1, Room 3 Jardim Europa Sao Paulo 04536-010 Brazil

Identifiers

  • Organization Established Date: 01 Jun 2000
  • Organization Type: Activities of holding companies
  • Registration Number: 03850784000135 (Brazil)

Remarks

(Linked To: DE MORAES, Alexandre)