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
- JULLIANY TAVARES MACHADO DOS SANTOSBrazil CEIS ineligible and suspended persons and companies records an entry for JULLIANY TAVARES MACHADO DOS SANTOS.PersonBrazil CEIS ineligible and suspended persons and companies
- MARCELO MACHADO BUTAKKABrazil CEIS ineligible and suspended persons and companies records an entry for MARCELO MACHADO BUTAKKA.PersonBrazil CEIS ineligible and suspended persons and companies
- ADELSON PEREIRA DE ARAUJOBrazil CEIS ineligible and suspended persons and companies records an entry for ADELSON PEREIRA DE ARAUJO.PersonBrazil CEIS ineligible and suspended persons and companies
- JAIRO FERREIRA DE SOUSABrazil CEIS ineligible and suspended persons and companies records an entry for JAIRO FERREIRA DE SOUSA.PersonBrazil CEIS ineligible and suspended persons and companies
- FABIO MENEZES DE LEAOBrazil CEIS ineligible and suspended persons and companies records an entry for FABIO MENEZES DE LEAO.PersonBrazil CEIS ineligible and suspended persons and companies
- FATIMA CRISTINA DE BARROS DANTASBrazil CEIS ineligible and suspended persons and companies records an entry for FATIMA CRISTINA DE BARROS DANTAS.PersonBrazil CEIS ineligible and suspended persons and companies
- ARMANDO JOSE TAVARES FERREIRABrazil CEIS ineligible and suspended persons and companies records an entry for ARMANDO JOSE TAVARES FERREIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- MARIA DE FATIMA DOS ANJOS FERREIRABrazil CEIS ineligible and suspended persons and companies records an entry for MARIA DE FATIMA DOS ANJOS FERREIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- LUIZ MONTEIRO DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for LUIZ MONTEIRO DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- LUIZ ROGERIO OGNIBENI VARGASBrazil CEIS ineligible and suspended persons and companies records an entry for LUIZ ROGERIO OGNIBENI VARGAS.PersonBrazil CEIS ineligible and suspended persons and companies
- LUIZ ROGERIO GONCALVES MAGALHAESBrazil CEIS ineligible and suspended persons and companies records an entry for LUIZ ROGERIO GONCALVES MAGALHAES.PersonBrazil CEIS ineligible and suspended persons and companies
- GEOVANE DE PAULA SANTOSBrazil CEIS ineligible and suspended persons and companies records an entry for GEOVANE DE PAULA SANTOS.PersonBrazil CEIS ineligible and suspended persons and companies
- ALEXANDRE AUGUSTO DE MOURABrazil CEIS ineligible and suspended persons and companies records an entry for ALEXANDRE AUGUSTO DE MOURA.PersonBrazil CEIS ineligible and suspended persons and companies
- ADILSON BALDEZ DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for ADILSON BALDEZ DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- ALEXANDRE AUGUSTO DE MOURABrazil CEIS ineligible and suspended persons and companies records an entry for ALEXANDRE AUGUSTO DE MOURA.PersonBrazil CEIS ineligible and suspended persons and companies
- LEONARDO DE SOUZA RANGELBrazil CEIS ineligible and suspended persons and companies records an entry for LEONARDO DE SOUZA RANGEL.PersonBrazil CEIS ineligible and suspended persons and companies
- LUIZ FERNANDO RESENDE FERNANDESBrazil CEIS ineligible and suspended persons and companies records an entry for LUIZ FERNANDO RESENDE FERNANDES.PersonBrazil CEIS ineligible and suspended persons and companies
- FOB PLANEJAMENTO ESTRATÉGICO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for FOB PLANEJAMENTO ESTRATÉGICO LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- MARCO ANTONIO PEREIRA DE FIGUEIREDOBrazil CEIS ineligible and suspended persons and companies records an entry for MARCO ANTONIO PEREIRA DE FIGUEIREDO.PersonBrazil CEIS ineligible and suspended persons and companies
- LUIZ ANDRE FERREIRA DA SILVA CARVALHOBrazil CEIS ineligible and suspended persons and companies records an entry for LUIZ ANDRE FERREIRA DA SILVA CARVALHO.PersonBrazil CEIS ineligible and suspended persons and companies
- RENATO GONCALVES RAPOSOBrazil CEIS ineligible and suspended persons and companies records an entry for RENATO GONCALVES RAPOSO.PersonBrazil CEIS ineligible and suspended persons and companies
- FRANCISCO DE LIMA BRAGABrazil CEIS ineligible and suspended persons and companies records an entry for FRANCISCO DE LIMA BRAGA.PersonBrazil CEIS ineligible and suspended persons and companies
- FRANCISCO NEWTON CESAR FLORENTINO OLINDABrazil CEIS ineligible and suspended persons and companies records an entry for FRANCISCO NEWTON CESAR FLORENTINO OLINDA.PersonBrazil CEIS ineligible and suspended persons and companies
- CLAUDIO FERREIRA DO ROSARIO MEBrazil CEIS ineligible and suspended persons and companies records an entry for CLAUDIO FERREIRA DO ROSARIO ME.OrganizationBrazil CEIS ineligible and suspended persons and companies
- BERNARDETE FRANCISCO DA COSTABrazil CEIS ineligible and suspended persons and companies records an entry for BERNARDETE FRANCISCO DA COSTA.PersonBrazil CEIS ineligible and suspended persons and companies
- DIMORVAN BERTELLABrazil CEIS ineligible and suspended persons and companies records an entry for DIMORVAN BERTELLA.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE ADEMIR DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for JOSE ADEMIR DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- EDER DONIZETI MULLERBrazil CEIS ineligible and suspended persons and companies records an entry for EDER DONIZETI MULLER.PersonBrazil CEIS ineligible and suspended persons and companies
- ROBERTO VILAS BOAS NEGRAOBrazil CEIS ineligible and suspended persons and companies records an entry for ROBERTO VILAS BOAS NEGRAO.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
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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.
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Source discovery reference: OpenSanctions source catalog, captured . Import and record counts above come from SanctionsKit.