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
- TV ICE PRODUCOES CINEMATOGRAFICAS LTDABrazil CEIS ineligible and suspended persons and companies records an entry for TV ICE PRODUCOES CINEMATOGRAFICAS LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- SILAS RODRIGUES AMORIMBrazil CEIS ineligible and suspended persons and companies records an entry for SILAS RODRIGUES AMORIM.PersonBrazil CEIS ineligible and suspended persons and companies
- Elio da Silva Pião - MEBrazil CEIS ineligible and suspended persons and companies records an entry for Elio da Silva Pião - ME.OrganizationBrazil CEIS ineligible and suspended persons and companies
- DARCIEL ALVES DE ARAUJOBrazil CEIS ineligible and suspended persons and companies records an entry for DARCIEL ALVES DE ARAUJO.PersonBrazil CEIS ineligible and suspended persons and companies
- Borenge Engenharia e Construções LtdaBrazil CEIS ineligible and suspended persons and companies records an entry for Borenge Engenharia e Construções Ltda. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- GOULART'S ESTACIONAMENTO E COMÉRCIO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for GOULART'S ESTACIONAMENTO E COMÉRCIO LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ROBERTO PETTO COMUNICAÇÃO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for ROBERTO PETTO COMUNICAÇÃO LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- TERESÓPOLIS JORNAL E EDITORA LTDABrazil CEIS ineligible and suspended persons and companies records an entry for TERESÓPOLIS JORNAL E EDITORA LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- GBT ESTACIONAMENTOS ROTATIVOS LTDABrazil CEIS ineligible and suspended persons and companies records an entry for GBT ESTACIONAMENTOS ROTATIVOS LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- LM CONGONHAS COMÉRCIO DE PRODUTOS ALIMENTÍCIOS EIRELIBrazil CEIS ineligible and suspended persons and companies records an entry for LM CONGONHAS COMÉRCIO DE PRODUTOS ALIMENTÍCIOS EIRELI. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ARGEPLAN ARQUITETURA E ENGENHARIA LTDABrazil CEIS ineligible and suspended persons and companies records an entry for ARGEPLAN ARQUITETURA E ENGENHARIA LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- PDA PROJETO E DIREÇÃO ARQUITETÔNICA LTDABrazil CEIS ineligible and suspended persons and companies records an entry for PDA PROJETO E DIREÇÃO ARQUITETÔNICA LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- PDA ADMINISTRAÇÃO E PARTICIPAÇÃO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for PDA ADMINISTRAÇÃO E PARTICIPAÇÃO LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- AF CONSULT DO BRASIL LTDABrazil CEIS ineligible and suspended persons and companies records an entry for AF CONSULT DO BRASIL LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- TOK TÁXI AÉREO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for TOK TÁXI AÉREO LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- JUAREZ MARTINS DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for JUAREZ MARTINS DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- SANDRA MARIA FONSECA NOGUEIRA ESTACIONAMENTO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for SANDRA MARIA FONSECA NOGUEIRA ESTACIONAMENTO LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ALMIR DA SILVA SANTOS 04837346405Brazil CEIS ineligible and suspended persons and companies records an entry for ALMIR DA SILVA SANTOS 04837346405. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ALMIR DA SILVA SANTOS 04837346405Brazil CEIS ineligible and suspended persons and companies records an entry for ALMIR DA SILVA SANTOS 04837346405. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- RFARMA COMERCIO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for RFARMA COMERCIO LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- FRANCISMAR HOLANDABrazil CEIS ineligible and suspended persons and companies records an entry for FRANCISMAR HOLANDA.PersonBrazil CEIS ineligible and suspended persons and companies
- MULT CONSTRUÇÕES EIRELI - EPPBrazil CEIS ineligible and suspended persons and companies records an entry for MULT CONSTRUÇÕES EIRELI - EPP. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- AMIN ANTONIO FILHO PADARIA EIRELLI EPPBrazil CEIS ineligible and suspended persons and companies records an entry for AMIN ANTONIO FILHO PADARIA EIRELLI EPP. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- CARMEN LÚCIA REQUENA MEBrazil CEIS ineligible and suspended persons and companies records an entry for CARMEN LÚCIA REQUENA ME. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- CARMEN LÚCIA REQUENA MEBrazil CEIS ineligible and suspended persons and companies records an entry for CARMEN LÚCIA REQUENA ME. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- L&G EVENTOS LTDABrazil CEIS ineligible and suspended persons and companies records an entry for L&G EVENTOS LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- SANDRA MARIA PICCININ HAETINGERBrazil CEIS ineligible and suspended persons and companies records an entry for SANDRA MARIA PICCININ HAETINGER.PersonBrazil CEIS ineligible and suspended persons and companies
- m. l. gomes advogados associadosBrazil CEIS ineligible and suspended persons and companies records an entry for m. l. gomes advogados associados.OrganizationBrazil CEIS ineligible and suspended persons and companies
- JOAO ANTONIO BELIZARIO LEMEBrazil CEIS ineligible and suspended persons and companies records an entry for JOAO ANTONIO BELIZARIO LEME.PersonBrazil CEIS ineligible and suspended persons and companies
- AÇÃO COMUNITÁRIA TIRADENTESBrazil CEIS ineligible and suspended persons and companies records an entry for AÇÃO COMUNITÁRIA TIRADENTES.OrganizationBrazil 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.