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
- WORLD VISION COMUNICAÇÕES LTDABrazil CEIS ineligible and suspended persons and companies records an entry for WORLD VISION COMUNICAÇÕES LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- EDVARD VIEIRA FILHOBrazil CEIS ineligible and suspended persons and companies records an entry for EDVARD VIEIRA FILHO.PersonBrazil CEIS ineligible and suspended persons and companies
- Eco Construções LTDABrazil CEIS ineligible and suspended persons and companies records an entry for Eco Construções LTDA. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- Zero5 Distribuidora EireliBrazil CEIS ineligible and suspended persons and companies records an entry for Zero5 Distribuidora Eireli. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- AUGE ENGENHARIA E CONSTRUÇÕES LTDA EPPBrazil CEIS ineligible and suspended persons and companies records an entry for AUGE ENGENHARIA E CONSTRUÇÕES LTDA EPP. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- LAQUIX COMERCIO E SERVIÇOS EIRELIBrazil CEIS ineligible and suspended persons and companies records an entry for LAQUIX COMERCIO E SERVIÇOS EIRELI.OrganizationBrazil CEIS ineligible and suspended persons and companies
- RUTH AVELINO DO NASCIMENTOBrazil CEIS ineligible and suspended persons and companies records an entry for RUTH AVELINO DO NASCIMENTO.PersonBrazil CEIS ineligible and suspended persons and companies
- ELETRA COMERCIO DE MATERIAIS ELÉTRICOS LTDA.Brazil CEIS ineligible and suspended persons and companies records an entry for ELETRA COMERCIO DE MATERIAIS ELÉTRICOS LTDA..OrganizationBrazil CEIS ineligible and suspended persons and companies
- CONSGIL INCORPORAÇÕES E CONSTUÇÕES CIVIS LTDA.Brazil CEIS ineligible and suspended persons and companies records an entry for CONSGIL INCORPORAÇÕES E CONSTUÇÕES CIVIS LTDA..OrganizationBrazil CEIS ineligible and suspended persons and companies
- DUMAR PRODUTOS NÁUTICA E PESCA LTDA.Brazil CEIS ineligible and suspended persons and companies records an entry for DUMAR PRODUTOS NÁUTICA E PESCA LTDA..OrganizationBrazil CEIS ineligible and suspended persons and companies
- SILSOFT COMERCIO DE EQUIPAMENTOS E SERVICOS DE INFORMATICA LTDABrazil CEIS ineligible and suspended persons and companies records an entry for SILSOFT COMERCIO DE EQUIPAMENTOS E SERVICOS DE INFORMATICA LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- SWS INFORMATICA MARQUETING COMERCIO E REPRESENTACOES LTDABrazil CEIS ineligible and suspended persons and companies records an entry for SWS INFORMATICA MARQUETING COMERCIO E REPRESENTACOES LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- STUDIO BRASIL PRODUÇÃO E DISTRIBUIÇÃO DE FILMES LTDABrazil CEIS ineligible and suspended persons and companies records an entry for STUDIO BRASIL PRODUÇÃO E DISTRIBUIÇÃO DE FILMES LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- JUNIOR TRATORES SERVICOS E COMERCIO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for JUNIOR TRATORES SERVICOS E COMERCIO LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- SIDCLEY SOARES DE SOUZABrazil CEIS ineligible and suspended persons and companies records an entry for SIDCLEY SOARES DE SOUZA.PersonBrazil CEIS ineligible and suspended persons and companies
- SOUZA DISTRIBUIDORA MEBrazil CEIS ineligible and suspended persons and companies records an entry for SOUZA DISTRIBUIDORA ME.OrganizationBrazil CEIS ineligible and suspended persons and companies
- COLT TRANSPORTE AÉREO S.ABrazil CEIS ineligible and suspended persons and companies records an entry for COLT TRANSPORTE AÉREO S.A. This source entry is excluded from current screening matches.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ADEMIR APARECIDO PALHARESBrazil CEIS ineligible and suspended persons and companies records an entry for ADEMIR APARECIDO PALHARES.PersonBrazil CEIS ineligible and suspended persons and companies
- LEONARDO RODOLFO NAPELOSOBrazil CEIS ineligible and suspended persons and companies records an entry for LEONARDO RODOLFO NAPELOSO.PersonBrazil CEIS ineligible and suspended persons and companies
- MARIA HELENA SCUOPPO MASSIBrazil CEIS ineligible and suspended persons and companies records an entry for MARIA HELENA SCUOPPO MASSI.PersonBrazil CEIS ineligible and suspended persons and companies
- RONALDO NAPELOSOBrazil CEIS ineligible and suspended persons and companies records an entry for RONALDO NAPELOSO.PersonBrazil CEIS ineligible and suspended persons and companies
- FRANCISCO BATISTA DE SOUZA JUNIORBrazil CEIS ineligible and suspended persons and companies records an entry for FRANCISCO BATISTA DE SOUZA JUNIOR.PersonBrazil CEIS ineligible and suspended persons and companies
- DALMIR PELICIOLIBrazil CEIS ineligible and suspended persons and companies records an entry for DALMIR PELICIOLI.PersonBrazil CEIS ineligible and suspended persons and companies
- RHEMA SEGURANCA UNIVERSAL LTDABrazil CEIS ineligible and suspended persons and companies records an entry for RHEMA SEGURANCA UNIVERSAL LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- FIUSA E MATOS LTDABrazil CEIS ineligible and suspended persons and companies records an entry for FIUSA E MATOS LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- SHOCK SEGURANCA ELETRONICA LTDABrazil CEIS ineligible and suspended persons and companies records an entry for SHOCK SEGURANCA ELETRONICA LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- JESUS FRANCISCO ROSABrazil CEIS ineligible and suspended persons and companies records an entry for JESUS FRANCISCO ROSA.PersonBrazil CEIS ineligible and suspended persons and companies
- MARIANA DA SILVA JUNQUEIRABrazil CEIS ineligible and suspended persons and companies records an entry for MARIANA DA SILVA JUNQUEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- ADEMIR JOSE MACHADO VALENTEBrazil CEIS ineligible and suspended persons and companies records an entry for ADEMIR JOSE MACHADO VALENTE.PersonBrazil CEIS ineligible and suspended persons and companies
- JOAO CARDOSO DO COUTOBrazil CEIS ineligible and suspended persons and companies records an entry for JOAO CARDOSO DO COUTO.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.