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
- ANTONIO BRAZ GENELHU MELOBrazil CEIS ineligible and suspended persons and companies records an entry for ANTONIO BRAZ GENELHU MELO.PersonBrazil CEIS ineligible and suspended persons and companies
- ANAILTON VIEIRA NUNESBrazil CEIS ineligible and suspended persons and companies records an entry for ANAILTON VIEIRA NUNES.PersonBrazil CEIS ineligible and suspended persons and companies
- DIRCEU GUTIERREZ MOLINABrazil CEIS ineligible and suspended persons and companies records an entry for DIRCEU GUTIERREZ MOLINA.PersonBrazil CEIS ineligible and suspended persons and companies
- PAULO ROBERTO OLIVEIRA ANDRADEBrazil CEIS ineligible and suspended persons and companies records an entry for PAULO ROBERTO OLIVEIRA ANDRADE.PersonBrazil CEIS ineligible and suspended persons and companies
- ALMEIDA E ARAUJO TRANSPORTE LOGISTICA E DISTRIBUICAO EIRELI - MEBrazil CEIS ineligible and suspended persons and companies records an entry for ALMEIDA E ARAUJO TRANSPORTE LOGISTICA E DISTRIBUICAO EIRELI - ME.OrganizationBrazil CEIS ineligible and suspended persons and companies
- PAULO CASTILUZZIBrazil CEIS ineligible and suspended persons and companies records an entry for PAULO CASTILUZZI.PersonBrazil CEIS ineligible and suspended persons and companies
- CLOVIS DA COSTABrazil CEIS ineligible and suspended persons and companies records an entry for CLOVIS DA COSTA.PersonBrazil CEIS ineligible and suspended persons and companies
- MARLI BENITZBrazil CEIS ineligible and suspended persons and companies records an entry for MARLI BENITZ.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE CARLOS DA FONSECA JUNIORBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE CARLOS DA FONSECA JUNIOR.PersonBrazil CEIS ineligible and suspended persons and companies
- JOEL DAMIANIBrazil CEIS ineligible and suspended persons and companies records an entry for JOEL DAMIANI.PersonBrazil CEIS ineligible and suspended persons and companies
- VALTER DEL BUONI JUNIORBrazil CEIS ineligible and suspended persons and companies records an entry for VALTER DEL BUONI JUNIOR.PersonBrazil 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
- LETICIA TEREZA GOMES SARAIVABrazil CEIS ineligible and suspended persons and companies records an entry for LETICIA TEREZA GOMES SARAIVA.PersonBrazil CEIS ineligible and suspended persons and companies
- ROGERIO SILVA TEIXEIRABrazil CEIS ineligible and suspended persons and companies records an entry for ROGERIO SILVA TEIXEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE GERALDO DA SILVEIRABrazil CEIS ineligible and suspended persons and companies records an entry for JOSE GERALDO DA SILVEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- FERNANDO DE SOUZA LOBOBrazil CEIS ineligible and suspended persons and companies records an entry for FERNANDO DE SOUZA LOBO.PersonBrazil CEIS ineligible and suspended persons and companies
- ALEKSANDRO DE SOUZABrazil CEIS ineligible and suspended persons and companies records an entry for ALEKSANDRO DE SOUZA.PersonBrazil CEIS ineligible and suspended persons and companies
- EDUARDO JORGE ARRUDA DOS SANTOSBrazil CEIS ineligible and suspended persons and companies records an entry for EDUARDO JORGE ARRUDA DOS SANTOS.PersonBrazil CEIS ineligible and suspended persons and companies
- POSSIDONIO QUEIROGA DA SILVA NETOBrazil CEIS ineligible and suspended persons and companies records an entry for POSSIDONIO QUEIROGA DA SILVA NETO.PersonBrazil CEIS ineligible and suspended persons and companies
- ROGERIO MUSSIBrazil CEIS ineligible and suspended persons and companies records an entry for ROGERIO MUSSI.PersonBrazil CEIS ineligible and suspended persons and companies
- MARCIO DE MELO PIORNEDOBrazil CEIS ineligible and suspended persons and companies records an entry for MARCIO DE MELO PIORNEDO.PersonBrazil CEIS ineligible and suspended persons and companies
- ORLANDO BONILHA SOARES PROENCABrazil CEIS ineligible and suspended persons and companies records an entry for ORLANDO BONILHA SOARES PROENCA.PersonBrazil CEIS ineligible and suspended persons and companies
- MARIA JOSE RODRIGUES ARAUJOBrazil CEIS ineligible and suspended persons and companies records an entry for MARIA JOSE RODRIGUES ARAUJO.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE NILTON DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for JOSE NILTON DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE CARLOS BALDUINOBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE CARLOS BALDUINO.PersonBrazil CEIS ineligible and suspended persons and companies
- SALIM CARDOSOBrazil CEIS ineligible and suspended persons and companies records an entry for SALIM CARDOSO.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE LUIZ PIMENTEL BALESTREROBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE LUIZ PIMENTEL BALESTRERO.PersonBrazil CEIS ineligible and suspended persons and companies
- LABORATORIO RIBEIRO SC LTDABrazil CEIS ineligible and suspended persons and companies records an entry for LABORATORIO RIBEIRO SC LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- MARCOS ANTONIO MACHADO RIBEIROBrazil CEIS ineligible and suspended persons and companies records an entry for MARCOS ANTONIO MACHADO RIBEIRO.PersonBrazil CEIS ineligible and suspended persons and companies
- ADEVILSON OLIVEIRA GONCALVESBrazil CEIS ineligible and suspended persons and companies records an entry for ADEVILSON OLIVEIRA GONCALVES.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.