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
- SEBASTIAO PORTO SILVERIOBrazil CEIS ineligible and suspended persons and companies records an entry for SEBASTIAO PORTO SILVERIO.PersonBrazil CEIS ineligible and suspended persons and companies
- PAULO UBIRAJARA DE LARA MARQUESBrazil CEIS ineligible and suspended persons and companies records an entry for PAULO UBIRAJARA DE LARA MARQUES.PersonBrazil CEIS ineligible and suspended persons and companies
- EWERTON MENDES DE FIGUEIREDOBrazil CEIS ineligible and suspended persons and companies records an entry for EWERTON MENDES DE FIGUEIREDO.PersonBrazil CEIS ineligible and suspended persons and companies
- SIDNEY TAVARES DE CARVALHOBrazil CEIS ineligible and suspended persons and companies records an entry for SIDNEY TAVARES DE CARVALHO.PersonBrazil CEIS ineligible and suspended persons and companies
- TAVARES&CIA LTDA-MEBrazil CEIS ineligible and suspended persons and companies records an entry for TAVARES&CIA LTDA-ME.OrganizationBrazil CEIS ineligible and suspended persons and companies
- DIREçãO COMéRCIO DE FERRAGENS E EQUIPAMENTOS DE SEGURANçA LTDA-MEBrazil CEIS ineligible and suspended persons and companies records an entry for DIREçãO COMéRCIO DE FERRAGENS E EQUIPAMENTOS DE SEGURANçA LTDA-ME.OrganizationBrazil CEIS ineligible and suspended persons and companies
- LUCIVANE GOUVEA DELFINOBrazil CEIS ineligible and suspended persons and companies records an entry for LUCIVANE GOUVEA DELFINO.PersonBrazil CEIS ineligible and suspended persons and companies
- CARLOS GILBERTO SAMPAIO DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for CARLOS GILBERTO SAMPAIO DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- ALENIR ANTONIO DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for ALENIR ANTONIO DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- ANTONIO CALIXTO PORTELLABrazil CEIS ineligible and suspended persons and companies records an entry for ANTONIO CALIXTO PORTELLA.PersonBrazil CEIS ineligible and suspended persons and companies
- NILSON BENEDITO CORREA LEITEBrazil CEIS ineligible and suspended persons and companies records an entry for NILSON BENEDITO CORREA LEITE.PersonBrazil CEIS ineligible and suspended persons and companies
- SAMI AWAD SHIBLIBrazil CEIS ineligible and suspended persons and companies records an entry for SAMI AWAD SHIBLI.PersonBrazil CEIS ineligible and suspended persons and companies
- MARIA APARECIDA NOGUEIRA ROMANOBrazil CEIS ineligible and suspended persons and companies records an entry for MARIA APARECIDA NOGUEIRA ROMANO.PersonBrazil CEIS ineligible and suspended persons and companies
- SEBASTIAO RODRIGUESBrazil CEIS ineligible and suspended persons and companies records an entry for SEBASTIAO RODRIGUES.PersonBrazil CEIS ineligible and suspended persons and companies
- GERALDO FERNANDES VIEIRA FILHOBrazil CEIS ineligible and suspended persons and companies records an entry for GERALDO FERNANDES VIEIRA FILHO.PersonBrazil CEIS ineligible and suspended persons and companies
- DIRCEU GONCALVESBrazil CEIS ineligible and suspended persons and companies records an entry for DIRCEU GONCALVES.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE ANTONIO VEIGA MARTINSBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE ANTONIO VEIGA MARTINS.PersonBrazil CEIS ineligible and suspended persons and companies
- IVO DE JESUS POLIBrazil CEIS ineligible and suspended persons and companies records an entry for IVO DE JESUS POLI.PersonBrazil CEIS ineligible and suspended persons and companies
- CARLOS ANTONIO ZANETTIBrazil CEIS ineligible and suspended persons and companies records an entry for CARLOS ANTONIO ZANETTI.PersonBrazil CEIS ineligible and suspended persons and companies
- ANTONIO ELIEZER MARTINSBrazil CEIS ineligible and suspended persons and companies records an entry for ANTONIO ELIEZER MARTINS.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE SADAO KOSHIYAMABrazil CEIS ineligible and suspended persons and companies records an entry for JOSE SADAO KOSHIYAMA.PersonBrazil CEIS ineligible and suspended persons and companies
- ERNESTO PAIZANTE PEREIRABrazil CEIS ineligible and suspended persons and companies records an entry for ERNESTO PAIZANTE PEREIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- RADIO JOVEM BARRA LTDABrazil CEIS ineligible and suspended persons and companies records an entry for RADIO JOVEM BARRA LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- HERMOGENES JOSE DE MORAISBrazil CEIS ineligible and suspended persons and companies records an entry for HERMOGENES JOSE DE MORAIS.PersonBrazil CEIS ineligible and suspended persons and companies
- ANDREA APARECIDA PRESTES RUTHBrazil CEIS ineligible and suspended persons and companies records an entry for ANDREA APARECIDA PRESTES RUTH.PersonBrazil CEIS ineligible and suspended persons and companies
- ANGELO RODRIGO RUTHBrazil CEIS ineligible and suspended persons and companies records an entry for ANGELO RODRIGO RUTH.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE SYDNEY MELLO BUENO JUNIORBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE SYDNEY MELLO BUENO JUNIOR.PersonBrazil CEIS ineligible and suspended persons and companies
- JEDIEL DE CASTROBrazil CEIS ineligible and suspended persons and companies records an entry for JEDIEL DE CASTRO.PersonBrazil CEIS ineligible and suspended persons and companies
- RAFAEL FRANCISCO SANTOROBrazil CEIS ineligible and suspended persons and companies records an entry for RAFAEL FRANCISCO SANTORO.PersonBrazil CEIS ineligible and suspended persons and companies
- ESTHER DE SOUZA RAMOSBrazil CEIS ineligible and suspended persons and companies records an entry for ESTHER DE SOUZA RAMOS.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.