Brazil National Register of Disreputable and Suspended Companies
Explore Brazil CEIS ineligible and suspended persons and companies from Controladoria-Geral da União, Brazil: source records, original references, current availability and debarments and exclusions context.
Source availability
Available for screening
23,771 source records are available in the current dataset.
Records can overlap across lists; this is not a count of unique people or organizations.
- Latest successful check
- Our refresh schedule
- Every 24 hours
Programs within this source (1)
Programs describe the source’s coverage. They are subdivisions, not separate feeds.
View all 1 programs
Data overview
Brazil CEIS ineligible and suspended persons and companies is published by Controladoria-Geral da União, Brazil.
The available version contains 23,771 source records before any name search.
The entity-type breakdown is 9,162 people, 14,598 organizations, and 11 other or unspecified records.
- Source records
- 23,771
- Publicly browsable records
- 23,771
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 9,162
- Organizations
- 14,598
- Other / unspecified
- 11
What these numbers mean
Counts describe this source’s current available records, before any name search. Records can overlap within and across lists. They are not counts of unique entities.
Publicly browsable records are the portion available in the public directory. A record’s presence does not by itself establish an active sanction.
Organizations include companies and other bodies. Other / unspecified means the source record has no more specific supported type.
What this source covers
Brazil CEIS ineligible and suspended persons and companies is published by Controladoria-Geral da União, Brazil. Source: Brazil CGU Portal da Transparência. Independently normalized by SanctionsKit; no endorsement. Each official case, sanction category, authority and period remains distinct. A fine or historical action is not automatically a current procurement prohibition; verify the official case and identity.
Check the covered program and exclusion period
Check the original Brazil CEIS ineligible and suspended persons and companies record from Controladoria-Geral da União, Brazil. Read its dates, status and exceptions. A name alone does not prove identity. Use the coverage and refresh details below to check the current state of the source data.
- Confirm the person or organization.
- Check start, end, reinstatement and any stated exceptions.
- Read the original decision for the precise participation restriction.
Public source records
- EDEPEL EQUIPAMENTOS E DERIVADOS DE PEDRA LTDABrazil CEIS ineligible and suspended persons and companies records an entry for EDEPEL EQUIPAMENTOS E DERIVADOS DE PEDRA LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- GA - SERVICOS GERAIS E CONSTRUCOES LTDABrazil CEIS ineligible and suspended persons and companies records an entry for GA - SERVICOS GERAIS E CONSTRUCOES LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- FEIRA RURAL COMERCIO DE PRODUTOS AGROPECUARIOS LTDABrazil CEIS ineligible and suspended persons and companies records an entry for FEIRA RURAL COMERCIO DE PRODUTOS AGROPECUARIOS LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- TECNISA CONSTRUÇÕES E PAVIMENTAÇÕES LTDA - MEBrazil CEIS ineligible and suspended persons and companies records an entry for TECNISA CONSTRUÇÕES E PAVIMENTAÇÕES LTDA - ME. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- Bahia Forte Distribuidora e Comércio LtdaBrazil CEIS ineligible and suspended persons and companies records an entry for Bahia Forte Distribuidora e Comércio Ltda. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- JOSELEN SANTOS DA ROSABrazil CEIS ineligible and suspended persons and companies records an entry for JOSELEN SANTOS DA ROSA.PersonBrazil CEIS ineligible and suspended persons and companies
- MARCOS VINICIOS RODRIGUESBrazil CEIS ineligible and suspended persons and companies records an entry for MARCOS VINICIOS RODRIGUES.PersonBrazil CEIS ineligible and suspended persons and companies
- Prospital Produtos Medic-Hospitalares Ltda.Brazil CEIS ineligible and suspended persons and companies records an entry for Prospital Produtos Medic-Hospitalares Ltda..OrganizationBrazil CEIS ineligible and suspended persons and companies
- JM Rodrigues Comércio - MEBrazil CEIS ineligible and suspended persons and companies records an entry for JM Rodrigues Comércio - ME. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- INTERGROUP DISTRIBUIÇÃO COM. E SERV. LTDABrazil CEIS ineligible and suspended persons and companies records an entry for INTERGROUP DISTRIBUIÇÃO COM. E SERV. LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- JOSENILDO ARAÚJO D'OLIVEIRA - MEBrazil CEIS ineligible and suspended persons and companies records an entry for JOSENILDO ARAÚJO D'OLIVEIRA - ME. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- VHL CONSTRUTORA DE CASIMIRO DE ABREU EIRELI MEBrazil CEIS ineligible and suspended persons and companies records an entry for VHL CONSTRUTORA DE CASIMIRO DE ABREU EIRELI ME. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ALTO GIRO MOTORS COMERCIO DE MOTOCICLETAS LTDABrazil CEIS ineligible and suspended persons and companies records an entry for ALTO GIRO MOTORS COMERCIO DE MOTOCICLETAS LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- DAIANE LESSA DOS SANTOS 04776095971Brazil CEIS ineligible and suspended persons and companies records an entry for DAIANE LESSA DOS SANTOS 04776095971. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- BIANCA MARIA ALVES 01547042702Brazil CEIS ineligible and suspended persons and companies records an entry for BIANCA MARIA ALVES 01547042702.OrganizationBrazil CEIS ineligible and suspended persons and companies
- PERFIL GRÁFICA E EDITORA EIRELIBrazil CEIS ineligible and suspended persons and companies records an entry for PERFIL GRÁFICA E EDITORA EIRELI. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- GESLUZ GRAFICA E EDITORA SANTA LUZIA LTDABrazil CEIS ineligible and suspended persons and companies records an entry for GESLUZ GRAFICA E EDITORA SANTA LUZIA LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- JOSE HERNANDES JUNIORBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE HERNANDES JUNIOR.PersonBrazil CEIS ineligible and suspended persons and companies
- JARBAS CARONIBrazil CEIS ineligible and suspended persons and companies records an entry for JARBAS CARONI.PersonBrazil CEIS ineligible and suspended persons and companies
- HAMILTON BERNARDESBrazil CEIS ineligible and suspended persons and companies records an entry for HAMILTON BERNARDES.PersonBrazil CEIS ineligible and suspended persons and companies
- VALERI DE OLIVEIRA ALVESBrazil CEIS ineligible and suspended persons and companies records an entry for VALERI DE OLIVEIRA ALVES.PersonBrazil CEIS ineligible and suspended persons and companies
- LEOMIR MIGUEL SCHEFFERBrazil CEIS ineligible and suspended persons and companies records an entry for LEOMIR MIGUEL SCHEFFER.PersonBrazil CEIS ineligible and suspended persons and companies
- VALDOMIRO ALVES SOBRINHOBrazil CEIS ineligible and suspended persons and companies records an entry for VALDOMIRO ALVES SOBRINHO.PersonBrazil CEIS ineligible and suspended persons and companies
- SERGIO AUGUSTO BUSTAMANTEBrazil CEIS ineligible and suspended persons and companies records an entry for SERGIO AUGUSTO BUSTAMANTE. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- LUIZ ANDRE FERREIRA DA SILVA CARVALHOBrazil CEIS ineligible and suspended persons and companies records an entry for LUIZ ANDRE FERREIRA DA SILVA CARVALHO.PersonBrazil CEIS ineligible and suspended persons and companies
- PRO SAÚDE SERVIÇOS MÉDICOS EIRELLI MEBrazil CEIS ineligible and suspended persons and companies records an entry for PRO SAÚDE SERVIÇOS MÉDICOS EIRELLI ME. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- Grupo Assistencial SOS VidaBrazil CEIS ineligible and suspended persons and companies records an entry for Grupo Assistencial SOS Vida.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ANTONIO CARLOS DE SOUZA PIRESBrazil CEIS ineligible and suspended persons and companies records an entry for ANTONIO CARLOS DE SOUZA PIRES.PersonBrazil CEIS ineligible and suspended persons and companies
- CARLOS ALBERTO STACCIARINIBrazil CEIS ineligible and suspended persons and companies records an entry for CARLOS ALBERTO STACCIARINI.PersonBrazil CEIS ineligible and suspended persons and companies
- ANDREA NEUMANN ANDRETTIBrazil CEIS ineligible and suspended persons and companies records an entry for ANDREA NEUMANN ANDRETTI.PersonBrazil CEIS ineligible and suspended persons and companies
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Questions about Brazil National Register of Disreputable and Suspended Companies
Who publishes Brazil National Register of Disreputable and Suspended Companies?
The catalog identifies General Control Office of the Union as the publisher in Brazil. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select Brazil National Register of Disreputable and Suspended Companies for screening?
The current source snapshot marks Brazil National Register of Disreputable and Suspended Companies as available for screening. Select its source ID, br-ceis, when your policy requires it. Check availability again when you run a request. This status does not by itself grant public browsing or export rights.
Can I browse current Brazil National Register of Disreputable and Suspended Companies records here?
Current public records from Brazil National Register of Disreputable and Suspended Companies can be browsed here. The current source contains 23,771 records. This counts source records, not distinct people, companies or assets. An empty name search is not a completed screening check.
May I reuse or export Brazil National Register of Disreputable and Suspended Companies records?
Access to Brazil National Register of Disreputable and Suspended Companies does not grant every right to copy, export or redistribute it. Read the source reuse terms and the attribution notice for the version you use. A public record page or working screening integration is not an export permission. Follow the conditions that apply to your intended use.
Continue exploring
Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.