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.
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- 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
- SP SERVIÇOS PROMOCIONAIS, TURISMO E EVENTOS LTDABrazil CEIS ineligible and suspended persons and companies records an entry for SP SERVIÇOS PROMOCIONAIS, TURISMO E EVENTOS LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO ASSISTENCIAL ÁGUASBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO ASSISTENCIAL ÁGUAS.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO BENEFICENTE E CULTURAL PANCARBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO BENEFICENTE E CULTURAL PANCAR.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO BENEFICENTE ESTRELA NASCENTEBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO BENEFICENTE ESTRELA NASCENTE.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO BENEFICIENTE DE VOLTA PRA CASABrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO BENEFICIENTE DE VOLTA PRA CASA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO BENEFICENTE PRESENTE DE DEUSBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO BENEFICENTE PRESENTE DE DEUS.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO BENEFICENTE PRESENTE DE DEUSBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO BENEFICENTE PRESENTE DE DEUS.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO CAMINHO DO SOLBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO CAMINHO DO SOL.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO COMUNITÁRIA E BENEFICIENTE NOVA SANT'ANABrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO COMUNITÁRIA E BENEFICIENTE NOVA SANT'ANA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO COMUNITÁRIA E BENEFICIENTE NOVA SANT'ANABrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO COMUNITÁRIA E BENEFICIENTE NOVA SANT'ANA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO COMUNITÁRIA ROSE DO PARQUE DOS GUAIANASESBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO COMUNITÁRIA ROSE DO PARQUE DOS GUAIANASES.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO CLUBE DE MÃES RITA DE CÁSSIABrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO CLUBE DE MÃES RITA DE CÁSSIA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇAO CRECHE TIA DBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇAO CRECHE TIA D.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO DE MULHERES DE TAIPASBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO DE MULHERES DE TAIPAS.OrganizationBrazil CEIS ineligible and suspended persons and companies
- Elite Serviços e Comércio LTDA-MEBrazil CEIS ineligible and suspended persons and companies records an entry for Elite Serviços e Comércio LTDA-ME. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- SANTA FÉ COMERCIAL E SERVIÇOS LTDA MEBrazil CEIS ineligible and suspended persons and companies records an entry for SANTA FÉ COMERCIAL E SERVIÇOS LTDA ME. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- Faria Construção Civil e Consultoria Ltda - EPPBrazil CEIS ineligible and suspended persons and companies records an entry for Faria Construção Civil e Consultoria Ltda - EPP.OrganizationBrazil CEIS ineligible and suspended persons and companies
- LEÃO LEÃO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for LEÃO LEÃO LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO DE MULHERES RAÇA E CORAGEMBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO DE MULHERES RAÇA E CORAGEM.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO DE MULHERES RAÇA E CORAGEMBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO DE MULHERES RAÇA E CORAGEM.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO DE MULHERES RAÇA E CORAGEMBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO DE MULHERES RAÇA E CORAGEM.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ASSOCIAÇÃO DE MULHERES RAÇA E CORAGEMBrazil CEIS ineligible and suspended persons and companies records an entry for ASSOCIAÇÃO DE MULHERES RAÇA E CORAGEM.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ARES BRASIL SERVIÇOS AUXILIARES DE TRANSPORTES AÉREO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for ARES BRASIL SERVIÇOS AUXILIARES DE TRANSPORTES AÉREO LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- PRZ ENGENHARIA LTDA - EPPBrazil CEIS ineligible and suspended persons and companies records an entry for PRZ ENGENHARIA LTDA - EPP. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ANEIRALDO SABIO DE OLIVEIRABrazil CEIS ineligible and suspended persons and companies records an entry for ANEIRALDO SABIO DE OLIVEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- DANIEL FERREIRABrazil CEIS ineligible and suspended persons and companies records an entry for DANIEL FERREIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- MARCUS VINICIUS ROSA MILDEMBERGERBrazil CEIS ineligible and suspended persons and companies records an entry for MARCUS VINICIUS ROSA MILDEMBERGER.PersonBrazil CEIS ineligible and suspended persons and companies
- FORMACO - A SABIO FERREIRA & CIA LTDABrazil CEIS ineligible and suspended persons and companies records an entry for FORMACO - A SABIO FERREIRA & CIA LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- H3V EMPREENDIMENTOS IMOBILIARIOS LTDA EPPBrazil CEIS ineligible and suspended persons and companies records an entry for H3V EMPREENDIMENTOS IMOBILIARIOS LTDA EPP. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ESSENCIAL - COMÉRCIO DE PRODUTOS MÉDICO E HOSPITALARES LTDABrazil CEIS ineligible and suspended persons and companies records an entry for ESSENCIAL - COMÉRCIO DE PRODUTOS MÉDICO E HOSPITALARES LTDA.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.