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 SADI BUZANELOBrazil CEIS ineligible and suspended persons and companies records an entry for ANTONIO SADI BUZANELO.PersonBrazil CEIS ineligible and suspended persons and companies
- JANETE CECCON PEREIRABrazil CEIS ineligible and suspended persons and companies records an entry for JANETE CECCON PEREIRA.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
- CLEIA MARIA TREVISAN VEDOINBrazil CEIS ineligible and suspended persons and companies records an entry for CLEIA MARIA TREVISAN VEDOIN.PersonBrazil CEIS ineligible and suspended persons and companies
- KLASS COMERCIO E REPRESENTAçãO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for KLASS COMERCIO E REPRESENTAçãO LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- CIBELY ARAUJO SILVABrazil CEIS ineligible and suspended persons and companies records an entry for CIBELY ARAUJO SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- AMOACY LUIZ SPINDOLABrazil CEIS ineligible and suspended persons and companies records an entry for AMOACY LUIZ SPINDOLA.PersonBrazil CEIS ineligible and suspended persons and companies
- ADILSON MACARIO DE OLIVEIRA JUNIORBrazil CEIS ineligible and suspended persons and companies records an entry for ADILSON MACARIO DE OLIVEIRA JUNIOR.PersonBrazil CEIS ineligible and suspended persons and companies
- JUREMA WULFBrazil CEIS ineligible and suspended persons and companies records an entry for JUREMA WULF.PersonBrazil CEIS ineligible and suspended persons and companies
- JULIO MIRANDABrazil CEIS ineligible and suspended persons and companies records an entry for JULIO MIRANDA.PersonBrazil CEIS ineligible and suspended persons and companies
- DROGARIA SANTA EDWIRGES ITAI LTDABrazil CEIS ineligible and suspended persons and companies records an entry for DROGARIA SANTA EDWIRGES ITAI LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- RITA DA SILVA MIRANDABrazil CEIS ineligible and suspended persons and companies records an entry for RITA DA SILVA MIRANDA.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE ROBERTO ARRUDABrazil CEIS ineligible and suspended persons and companies records an entry for JOSE ROBERTO ARRUDA.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE GERALDO MACIELBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE GERALDO MACIEL.PersonBrazil CEIS ineligible and suspended persons and companies
- GILBERTO BATISTA DE LUCENABrazil CEIS ineligible and suspended persons and companies records an entry for GILBERTO BATISTA DE LUCENA.PersonBrazil CEIS ineligible and suspended persons and companies
- RAIMUNDO FERREIRA MARINHOBrazil CEIS ineligible and suspended persons and companies records an entry for RAIMUNDO FERREIRA MARINHO.PersonBrazil CEIS ineligible and suspended persons and companies
- EDMAR CRUZ DE ALMEIDABrazil CEIS ineligible and suspended persons and companies records an entry for EDMAR CRUZ DE ALMEIDA.PersonBrazil CEIS ineligible and suspended persons and companies
- MIGUEL LIBERATO SILVABrazil CEIS ineligible and suspended persons and companies records an entry for MIGUEL LIBERATO SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- ADSON XAVIER BARBOSABrazil CEIS ineligible and suspended persons and companies records an entry for ADSON XAVIER BARBOSA.PersonBrazil CEIS ineligible and suspended persons and companies
- GERSON DE JESUS CORREABrazil CEIS ineligible and suspended persons and companies records an entry for GERSON DE JESUS CORREA.PersonBrazil CEIS ineligible and suspended persons and companies
- ROBERTO ALVES GOULARTBrazil CEIS ineligible and suspended persons and companies records an entry for ROBERTO ALVES GOULART.PersonBrazil CEIS ineligible and suspended persons and companies
- CRISTINA MARIA WERGNER PINTO DE SOUZABrazil CEIS ineligible and suspended persons and companies records an entry for CRISTINA MARIA WERGNER PINTO DE SOUZA.PersonBrazil CEIS ineligible and suspended persons and companies
- CARLOS ALBERTO GONCALVES DE ALMEIDABrazil CEIS ineligible and suspended persons and companies records an entry for CARLOS ALBERTO GONCALVES DE ALMEIDA.PersonBrazil CEIS ineligible and suspended persons and companies
- REGINALDO CAVALCANTE DA SILVA FILHOBrazil CEIS ineligible and suspended persons and companies records an entry for REGINALDO CAVALCANTE DA SILVA FILHO.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE GUZZOBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE GUZZO.PersonBrazil CEIS ineligible and suspended persons and companies
- ANTONIO DA SILVA LIMABrazil CEIS ineligible and suspended persons and companies records an entry for ANTONIO DA SILVA LIMA.PersonBrazil CEIS ineligible and suspended persons and companies
- ALESSANDRE PEREIRA DE SOUZABrazil CEIS ineligible and suspended persons and companies records an entry for ALESSANDRE PEREIRA DE SOUZA.PersonBrazil CEIS ineligible and suspended persons and companies
- SONIA BERNADETE DIAS FONSECA FONTESBrazil CEIS ineligible and suspended persons and companies records an entry for SONIA BERNADETE DIAS FONSECA FONTES.PersonBrazil CEIS ineligible and suspended persons and companies
- EDSON DE OLIVEIRA GOMESBrazil CEIS ineligible and suspended persons and companies records an entry for EDSON DE OLIVEIRA GOMES.PersonBrazil CEIS ineligible and suspended persons and companies
- ANTONIO CARLOS SORNATBrazil CEIS ineligible and suspended persons and companies records an entry for ANTONIO CARLOS SORNAT.PersonBrazil CEIS ineligible and suspended persons and companies
Screen customers against the Brazil National Register of Disreputable and Suspended Companies
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
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.