CEBALLOS SANCHEZ ANIBAL TOMAS

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

• Paper and printed products imported into the EU fall under the Deforestation Regulation (EUDR) due-diligence regime. European Commission (EUDR)

Check independently

• Sanctions and watchlists (OpenSanctions)