RIMOLDI MARRERO LUIS

Listed in a source registry

Uruguay DEI open business data (catalogodatos.gub.uy)

Verified facts

• registry-id-verified (green), checked 2026-08-13 RUPE (Agencia de Compras y Contrataciones del Estado)
• registry-active-global (green), checked 2026-08-13 RUPE (Agencia de Compras y Contrataciones del Estado)
• registered-address (green), checked 2026-08-13 RUPE (Agencia de Compras y Contrataciones del Estado)

Import rules for these goods

• Wood furniture imported into the EU falls under the Deforestation Regulation (EUDR): due-diligence statements with geolocation of origin. European Commission (EUDR)
• Consumer goods sold in the EU fall under the General Product Safety Regulation (GPSR, applies since 13 Dec 2024): a responsible person in the EU is mandatory. EUR-Lex: Regulation (EU) 2023/988 (GPSR)

Check independently

• Sanctions and watchlists (OpenSanctions)