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
- JOSE THADEU CHAGURIBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE THADEU CHAGURI.PersonBrazil CEIS ineligible and suspended persons and companies
- ANDRE LUIS DE SOUZA JUNIORBrazil CEIS ineligible and suspended persons and companies records an entry for ANDRE LUIS DE SOUZA JUNIOR.PersonBrazil CEIS ineligible and suspended persons and companies
- LAZINHO DO PRADOBrazil CEIS ineligible and suspended persons and companies records an entry for LAZINHO DO PRADO.PersonBrazil CEIS ineligible and suspended persons and companies
- SERGEI JOAQUIM BERNARDINOBrazil CEIS ineligible and suspended persons and companies records an entry for SERGEI JOAQUIM BERNARDINO.PersonBrazil CEIS ineligible and suspended persons and companies
- MILTON ABUDBrazil CEIS ineligible and suspended persons and companies records an entry for MILTON ABUD.PersonBrazil CEIS ineligible and suspended persons and companies
- NATALIO JOSE ANGELIBrazil CEIS ineligible and suspended persons and companies records an entry for NATALIO JOSE ANGELI.PersonBrazil CEIS ineligible and suspended persons and companies
- OSVALDO ENGELBrazil CEIS ineligible and suspended persons and companies records an entry for OSVALDO ENGEL.PersonBrazil CEIS ineligible and suspended persons and companies
- MANOEL FERRAZ DA SILVEIRABrazil CEIS ineligible and suspended persons and companies records an entry for MANOEL FERRAZ DA SILVEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- RAUL MARCEL DA SILVABrazil CEIS ineligible and suspended persons and companies records an entry for RAUL MARCEL DA SILVA.PersonBrazil CEIS ineligible and suspended persons and companies
- CLAUDIA FRANCIELE KONOPKA BEDINIBrazil CEIS ineligible and suspended persons and companies records an entry for CLAUDIA FRANCIELE KONOPKA BEDINI.PersonBrazil CEIS ineligible and suspended persons and companies
- ADEMIR DE MATTISBrazil CEIS ineligible and suspended persons and companies records an entry for ADEMIR DE MATTIS.PersonBrazil CEIS ineligible and suspended persons and companies
- ROBERTO TIMPURIM BERTOBrazil CEIS ineligible and suspended persons and companies records an entry for ROBERTO TIMPURIM BERTO.PersonBrazil CEIS ineligible and suspended persons and companies
- FERRADURA EVENTOS E TRANSPORTES LTDABrazil CEIS ineligible and suspended persons and companies records an entry for FERRADURA EVENTOS E TRANSPORTES LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- FLAVIO JUNQUEIRA FRANCOBrazil CEIS ineligible and suspended persons and companies records an entry for FLAVIO JUNQUEIRA FRANCO.PersonBrazil CEIS ineligible and suspended persons and companies
- JEFERSON BARBOSA BORGESBrazil CEIS ineligible and suspended persons and companies records an entry for JEFERSON BARBOSA BORGES.PersonBrazil CEIS ineligible and suspended persons and companies
- NIVALDO MARTINS COELHOBrazil CEIS ineligible and suspended persons and companies records an entry for NIVALDO MARTINS COELHO.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE CARLOS MARTINIBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE CARLOS MARTINI.PersonBrazil CEIS ineligible and suspended persons and companies
- DELCIDES LUIZ CANELLIBrazil CEIS ineligible and suspended persons and companies records an entry for DELCIDES LUIZ CANELLI.PersonBrazil CEIS ineligible and suspended persons and companies
- VALMIR ALCANTARA DE OLIVEIRABrazil CEIS ineligible and suspended persons and companies records an entry for VALMIR ALCANTARA DE OLIVEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- RODRIGO ANTONIO AMARAL FACIPIERIBrazil CEIS ineligible and suspended persons and companies records an entry for RODRIGO ANTONIO AMARAL FACIPIERI.PersonBrazil CEIS ineligible and suspended persons and companies
- GUSTAVO HENRIQUE AMARAL FACIPIERIBrazil CEIS ineligible and suspended persons and companies records an entry for GUSTAVO HENRIQUE AMARAL FACIPIERI.PersonBrazil CEIS ineligible and suspended persons and companies
- FACIBRINDES INDUSTRIA E COMERCIO LTDABrazil CEIS ineligible and suspended persons and companies records an entry for FACIBRINDES INDUSTRIA E COMERCIO LTDA.OrganizationBrazil CEIS ineligible and suspended persons and companies
- LUANA APARECIDA RIBEIRO BELEMBrazil CEIS ineligible and suspended persons and companies records an entry for LUANA APARECIDA RIBEIRO BELEM.PersonBrazil CEIS ineligible and suspended persons and companies
- LUCIANO DA SILVA LIMABrazil CEIS ineligible and suspended persons and companies records an entry for LUCIANO DA SILVA LIMA.PersonBrazil CEIS ineligible and suspended persons and companies
- EDUARDO ALEXANDRE RAMOSBrazil CEIS ineligible and suspended persons and companies records an entry for EDUARDO ALEXANDRE RAMOS.PersonBrazil CEIS ineligible and suspended persons and companies
- JOSE MARIA CARDOSO FILHOBrazil CEIS ineligible and suspended persons and companies records an entry for JOSE MARIA CARDOSO FILHO.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
- NESTOR CARRETOBrazil CEIS ineligible and suspended persons and companies records an entry for NESTOR CARRETO.PersonBrazil CEIS ineligible and suspended persons and companies
- MARIO SERGIO SIQUEIRABrazil CEIS ineligible and suspended persons and companies records an entry for MARIO SERGIO SIQUEIRA.PersonBrazil CEIS ineligible and suspended persons and companies
- ALTAIR SEBASTIAO DE SOUZABrazil CEIS ineligible and suspended persons and companies records an entry for ALTAIR SEBASTIAO DE SOUZA.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.