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
- SEVERINO ALVES DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for SEVERINO ALVES DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- NOMINAL CONSTRUCOES E EVENTOS LTDABrazil CEIS ineligible and suspended persons and companies records an entry for NOMINAL CONSTRUCOES E EVENTOS LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- WENDELL ALVES DANTASBrazil CEIS ineligible and suspended persons and companies records an entry for WENDELL ALVES DANTAS.PersonBrazil CEIS ineligible and suspended persons and companies
- CICERO HELIO INACIO DE SALESBrazil CEIS ineligible and suspended persons and companies records an entry for CICERO HELIO INACIO DE SALES.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE ARMANDO DE CASTROBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE ARMANDO DE CASTRO.PersonBrazil CEIS ineligible and suspended persons and companies
- EVIDENCE CONSTRUCOES E EMPREENDIMENTOS LTDABrazil CEIS ineligible and suspended persons and companies records an entry for EVIDENCE CONSTRUCOES E EMPREENDIMENTOS LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- FRANCISCO DE ASSIS DOS SANTOSBrazil CEIS ineligible and suspended persons and companies records an entry for FRANCISCO DE ASSIS DOS SANTOS.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE ADERALDO DE SANTANABrazil CEIS ineligible and suspended persons and companies records an entry for JOSE ADERALDO DE SANTANA.PersonBrazil CEIS ineligible and suspended persons and companies
- NILSON ARAUJO DE SOUZABrazil CEIS ineligible and suspended persons and companies records an entry for NILSON ARAUJO DE SOUZA.PersonBrazil CEIS ineligible and suspended persons and companies
- INSTITUTO DE TRABALHO DANTE PELLACANIBrazil CEIS ineligible and suspended persons and companies records an entry for INSTITUTO DE TRABALHO DANTE PELLACANI.OrganizationBrazil CEIS ineligible and suspended persons and companies
- JORGE CARLOS DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for JORGE CARLOS DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- VICTOR PINTO VIEIRABrazil CEIS ineligible and suspended persons and companies records an entry for VICTOR PINTO VIEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- DILMA CONCEICAO DE SOUZABrazil CEIS ineligible and suspended persons and companies records an entry for DILMA CONCEICAO DE SOUZA.PersonBrazil CEIS ineligible and suspended persons and companies
- EDILSON DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for EDILSON DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- MARCOS JOSE VEIGA SOARESBrazil CEIS ineligible and suspended persons and companies records an entry for MARCOS JOSE VEIGA SOARES.PersonBrazil CEIS ineligible and suspended persons and companies
- REGINA CELIA SOUZA DA COSTA MARTINSBrazil CEIS ineligible and suspended persons and companies records an entry for REGINA CELIA SOUZA DA COSTA MARTINS.PersonBrazil CEIS ineligible and suspended persons and companies
- ROBERTO PETTO GOMESBrazil CEIS ineligible and suspended persons and companies records an entry for ROBERTO PETTO GOMES.PersonBrazil CEIS ineligible and suspended persons and companies
- RICARDO LUIS RIBEIRO RIBASBrazil CEIS ineligible and suspended persons and companies records an entry for RICARDO LUIS RIBEIRO RIBAS.PersonBrazil CEIS ineligible and suspended persons and companies
- JUCIANE JESUS SANTOSBrazil CEIS ineligible and suspended persons and companies records an entry for JUCIANE JESUS SANTOS.PersonBrazil CEIS ineligible and suspended persons and companies
- EDISIO CERQUEIRA ALVESBrazil CEIS ineligible and suspended persons and companies records an entry for EDISIO CERQUEIRA ALVES.PersonBrazil CEIS ineligible and suspended persons and companies
- DEMETRIO VALERIO DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for DEMETRIO VALERIO DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- CRISPINIANO JOSE DE MORAISBrazil CEIS ineligible and suspended persons and companies records an entry for CRISPINIANO JOSE DE MORAIS.PersonBrazil CEIS ineligible and suspended persons and companies
- JENEILSON PIO BARBOSABrazil CEIS ineligible and suspended persons and companies records an entry for JENEILSON PIO BARBOSA.PersonBrazil CEIS ineligible and suspended persons and companies
- AMARILDO MARTINS DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for AMARILDO MARTINS DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- DARCI JOSE VEDOINBrazil CEIS ineligible and suspended persons and companies records an entry for DARCI JOSE VEDOIN.PersonBrazil CEIS ineligible and suspended persons and companies
- LUIZ ANTONIO TREVISAN VEDOINBrazil CEIS ineligible and suspended persons and companies records an entry for LUIZ ANTONIO TREVISAN VEDOIN.PersonBrazil CEIS ineligible and suspended persons and companies
- KENEDY NOGUEIRA DA SILVA GOMESBrazil CEIS ineligible and suspended persons and companies records an entry for KENEDY NOGUEIRA DA SILVA GOMES.PersonBrazil CEIS ineligible and suspended persons and companies
- VALTER ANTONIO POLONIBrazil CEIS ineligible and suspended persons and companies records an entry for VALTER ANTONIO POLONI.PersonBrazil CEIS ineligible and suspended persons and companies
- ELISABETE FERREIRA LOPES ALVESBrazil CEIS ineligible and suspended persons and companies records an entry for ELISABETE FERREIRA LOPES ALVES.PersonBrazil CEIS ineligible and suspended persons and companies
- JEFERSON SANCHES CORREA LEITEBrazil CEIS ineligible and suspended persons and companies records an entry for JEFERSON SANCHES CORREA LEITE.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.