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
- SILVIO ALBERTO MELOBrazil CEIS ineligible and suspended persons and companies records an entry for SILVIO ALBERTO MELO.PersonBrazil CEIS ineligible and suspended persons and companies
- LAZARA MARIA DA SILVA FERREIRABrazil CEIS ineligible and suspended persons and companies records an entry for LAZARA MARIA DA SILVA FERREIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- ANA PAULA SOARES DOS SANTOSBrazil CEIS ineligible and suspended persons and companies records an entry for ANA PAULA SOARES DOS SANTOS.PersonBrazil CEIS ineligible and suspended persons and companies
- GILBERTO FURIERIBrazil CEIS ineligible and suspended persons and companies records an entry for GILBERTO FURIERI.PersonBrazil CEIS ineligible and suspended persons and companies
- CLAUDIO DE MEDEIROS MACHADOBrazil CEIS ineligible and suspended persons and companies records an entry for CLAUDIO DE MEDEIROS MACHADO.PersonBrazil CEIS ineligible and suspended persons and companies
- DOMINGOS ALVES DE ARAUJOBrazil CEIS ineligible and suspended persons and companies records an entry for DOMINGOS ALVES DE ARAUJO.PersonBrazil CEIS ineligible and suspended persons and companies
- MARCELO IBIAPINA OLIVEIRABrazil CEIS ineligible and suspended persons and companies records an entry for MARCELO IBIAPINA OLIVEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- MARIA FERNANDA COUTINHO GOMIDEBrazil CEIS ineligible and suspended persons and companies records an entry for MARIA FERNANDA COUTINHO GOMIDE.PersonBrazil CEIS ineligible and suspended persons and companies
- IVO FRANCISCO DOS SANTOS JUNIORBrazil CEIS ineligible and suspended persons and companies records an entry for IVO FRANCISCO DOS SANTOS JUNIOR.PersonBrazil CEIS ineligible and suspended persons and companies
- NEIVALDO MARCOS DIAS DE MORAESBrazil CEIS ineligible and suspended persons and companies records an entry for NEIVALDO MARCOS DIAS DE MORAES.PersonBrazil CEIS ineligible and suspended persons and companies
- MARCO AURELIO LEMESBrazil CEIS ineligible and suspended persons and companies records an entry for MARCO AURELIO LEMES.PersonBrazil CEIS ineligible and suspended persons and companies
- CRISTIANO BARBOSA MOURABrazil CEIS ineligible and suspended persons and companies records an entry for CRISTIANO BARBOSA MOURA.PersonBrazil CEIS ineligible and suspended persons and companies
- LEANDRO RODRIGUES DE OLIVEIRABrazil CEIS ineligible and suspended persons and companies records an entry for LEANDRO RODRIGUES DE OLIVEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- CLEBER PEREIRA FERREIRABrazil CEIS ineligible and suspended persons and companies records an entry for CLEBER PEREIRA FERREIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- JOEL DAVID HADDADBrazil CEIS ineligible and suspended persons and companies records an entry for JOEL DAVID HADDAD.PersonBrazil CEIS ineligible and suspended persons and companies
- MAURO JOSE DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for MAURO JOSE DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- ALESSANDRA MARIA DA SILVA ROCHABrazil CEIS ineligible and suspended persons and companies records an entry for ALESSANDRA MARIA DA SILVA ROCHA.PersonBrazil CEIS ineligible and suspended persons and companies
- LUCIANO APARECIDO PINHEIROBrazil CEIS ineligible and suspended persons and companies records an entry for LUCIANO APARECIDO PINHEIRO.PersonBrazil CEIS ineligible and suspended persons and companies
- ELDA MARIA DE ALMEIDA PINHEIROBrazil CEIS ineligible and suspended persons and companies records an entry for ELDA MARIA DE ALMEIDA PINHEIRO.PersonBrazil CEIS ineligible and suspended persons and companies
- APARECIDO JOSE RODRIGUESBrazil CEIS ineligible and suspended persons and companies records an entry for APARECIDO JOSE RODRIGUES.PersonBrazil CEIS ineligible and suspended persons and companies
- DENILSON RODRIGUES DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for DENILSON RODRIGUES DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSÉ BUENO MACHADO MEBrazil CEIS ineligible and suspended persons and companies records an entry for JOSÉ BUENO MACHADO ME.OrganizationBrazil CEIS ineligible and suspended persons and companies
- ELIAS DE CAMARGOBrazil CEIS ineligible and suspended persons and companies records an entry for ELIAS DE CAMARGO.PersonBrazil CEIS ineligible and suspended persons and companies
- DOUGLAS BARBOSABrazil CEIS ineligible and suspended persons and companies records an entry for DOUGLAS BARBOSA.PersonBrazil CEIS ineligible and suspended persons and companies
- ANDERSON MEIRA LOPESBrazil CEIS ineligible and suspended persons and companies records an entry for ANDERSON MEIRA LOPES.PersonBrazil CEIS ineligible and suspended persons and companies
- HAIRTON CAMPOSBrazil CEIS ineligible and suspended persons and companies records an entry for HAIRTON CAMPOS.PersonBrazil CEIS ineligible and suspended persons and companies
- IVAN CIARLOBrazil CEIS ineligible and suspended persons and companies records an entry for IVAN CIARLO.PersonBrazil CEIS ineligible and suspended persons and companies
- ARMANDO TESTABrazil CEIS ineligible and suspended persons and companies records an entry for ARMANDO TESTA.PersonBrazil CEIS ineligible and suspended persons and companies
- ARMANDO TESTA FILHOBrazil CEIS ineligible and suspended persons and companies records an entry for ARMANDO TESTA FILHO.PersonBrazil CEIS ineligible and suspended persons and companies
- WILSON FUZATOBrazil CEIS ineligible and suspended persons and companies records an entry for WILSON FUZATO.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.