| Nom |
医療法人社団川畑内科クリニックMedical Corporation Kawabata Internal Medicine Clinic (translated name) |
| Adresse |
神奈川県
横浜市金沢区
谷津町 343 番地谷津クリニックビル 2 階 Kanagawa Prefecture | Kanazawa Ward, Yokohama City | 343 Yatsumachi Yatsu Clinic Building 2F (translated address) |
|
Corporate Number (Numéro de TVA) |
|
|
État de Tva
|
actif inactif National Registration Only
|
| Fondé |
5 octobre 2015 |
| Société Numéro de Registre |
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KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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Other country specific datasets
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KYC / PEP / AML request |