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ANFA INDUSTRIA E COMERCIO DE CONFECCOES LTDA

Regulator action

ANFA INDUSTRIA E COMERCIO DE CONFECCOES LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ANFA INDUSTRIA E COMERCIO DE CONFECCOES LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Sector	1412-6/01				[sources]
Tax Number	`47618103000183`				[sources]
Address	RUA PROFESSORA MARGARIDA NOGUEIRA DEL GUERRA, 56, BAIRRO CASA VERDE ALTA, SÃO PAULO				[sources]
Last change	2025-01-16	Last processed	2025-01-17	First seen	2025-01-16

Sanctions
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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.