Brazil CNEP punished-company register
Explore Brazil CNEP punished-company register from Controladoria-Geral da União, Brazil: source records, original references, current availability and regulatory enforcement context.
Source availability
Available for screening
1,853 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
Data overview
Brazil CNEP punished-company register is published by Controladoria-Geral da União, Brazil.
The available version contains 1,853 source records before any name search.
The entity-type breakdown is 28 people, 1,813 organizations, and 12 other or unspecified records.
- Source records
- 1,853
- Publicly browsable records
- 1,853
- Entity types present
- 3
Record types and how to read these counts
Records by entity type
- People
- 28
- Organizations
- 1,813
- Other / unspecified
- 12
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 CNEP punished-company register 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.
Distinguish the action from its current effect
Check the original Brazil CNEP punished-company register 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.
- Read the stated action type and procedural status.
- Check the decision, dates and later amendments.
- Keep different orders about the same named party distinct.
Public source records
- STILTECH COMERCIO DE FILTROS LTDAControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for STILTECH COMERCIO DE FILTROS LTDA.OrganizationBrazil CNEP punished-company register
- STILTECH COMERCIO DE FILTROS LTDAControladoria-Geral da União, Brazil records “Multa” for STILTECH COMERCIO DE FILTROS LTDA.OrganizationBrazil CNEP punished-company register
- INAE - CONSULTORIA E SERVICOS DE ENGENHARIA EIRELIControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for INAE - CONSULTORIA E SERVICOS DE ENGENHARIA EIRELI.OrganizationBrazil CNEP punished-company register
- L J SERVICOS MANUTENCAO E MONTAGEM LTDAControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for L J SERVICOS MANUTENCAO E MONTAGEM LTDA.OrganizationBrazil CNEP punished-company register
- L J SERVICOS MANUTENCAO E MONTAGEM LTDAControladoria-Geral da União, Brazil records “Multa” for L J SERVICOS MANUTENCAO E MONTAGEM LTDA.OrganizationBrazil CNEP punished-company register
- Construtora Coesa SAControladoria-Geral da União, Brazil records “Multa” for Construtora Coesa SA.OrganizationBrazil CNEP punished-company register
- Construtora Coesa SAControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for Construtora Coesa SA.OrganizationBrazil CNEP punished-company register
- QUALITY SERVIÇOS E CONSTRUÇÕES LTDAControladoria-Geral da União, Brazil records “Multa” for QUALITY SERVIÇOS E CONSTRUÇÕES LTDA.OrganizationBrazil CNEP punished-company register
- GPO - GESTÃO DE PROJETOS E OBRAS LTDAControladoria-Geral da União, Brazil records “Multa” for GPO - GESTÃO DE PROJETOS E OBRAS LTDA.OrganizationBrazil CNEP punished-company register
- QUALITY SERVIÇOS E CONSTRUÇÕES LTDAControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for QUALITY SERVIÇOS E CONSTRUÇÕES LTDA.OrganizationBrazil CNEP punished-company register
- JARDIM COMERCIO & SERVIÇOS LTDA - MEControladoria-Geral da União, Brazil records “Multa” for JARDIM COMERCIO & SERVIÇOS LTDA - ME.OrganizationBrazil CNEP punished-company register
- JP COMERCIAL FORNECEDORA E SERVIÇOS LTDA - MEControladoria-Geral da União, Brazil records “Multa” for JP COMERCIAL FORNECEDORA E SERVIÇOS LTDA - ME.OrganizationBrazil CNEP punished-company register
- THL CARGAS E ENCOMENDAS EIRELIControladoria-Geral da União, Brazil records “Multa” for THL CARGAS E ENCOMENDAS EIRELI.OrganizationBrazil CNEP punished-company register
- THL CARGAS E ENCOMENDAS EIRELIControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for THL CARGAS E ENCOMENDAS EIRELI.OrganizationBrazil CNEP punished-company register
- COZISUL - ALIMENTAÇÃO COLETIVA EIRELIControladoria-Geral da União, Brazil records “Multa” for COZISUL - ALIMENTAÇÃO COLETIVA EIRELI.OrganizationBrazil CNEP punished-company register
- COZISUL - ALIMENTAÇÃO COLETIVA EIRELIControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for COZISUL - ALIMENTAÇÃO COLETIVA EIRELI.OrganizationBrazil CNEP punished-company register
- GLOBAL GESTAO EM SAUDE S.A.Controladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for GLOBAL GESTAO EM SAUDE S.A..OrganizationBrazil CNEP punished-company register
- GLOBAL GESTAO EM SAUDE S.A.Controladoria-Geral da União, Brazil records “Multa” for GLOBAL GESTAO EM SAUDE S.A..OrganizationBrazil CNEP punished-company register
- COMERCIAL PICAPAU EIRELI - MEControladoria-Geral da União, Brazil records “Multa” for COMERCIAL PICAPAU EIRELI - ME.OrganizationBrazil CNEP punished-company register
- COMERCIAL PICAPAU EIRELI - MEControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for COMERCIAL PICAPAU EIRELI - ME.OrganizationBrazil CNEP punished-company register
- A. CHRISTO COMERCIO - MEControladoria-Geral da União, Brazil records “Multa” for A. CHRISTO COMERCIO - ME.OrganizationBrazil CNEP punished-company register
- A. CHRISTO COMERCIO - MEControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for A. CHRISTO COMERCIO - ME.OrganizationBrazil CNEP punished-company register
- NOVA CRIST EIRELI - MEControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for NOVA CRIST EIRELI - ME.OrganizationBrazil CNEP punished-company register
- CENTRO DE FORMAÇÃO DE CONDUTORES A/B PEREIRA LTDA - MEControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for CENTRO DE FORMAÇÃO DE CONDUTORES A/B PEREIRA LTDA - ME.OrganizationBrazil CNEP punished-company register
- I O PALMEIRA - CENTRO DE FORMAÇÃO DE CONDUTORES ARACRUZ - MEControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for I O PALMEIRA - CENTRO DE FORMAÇÃO DE CONDUTORES ARACRUZ - ME.OrganizationBrazil CNEP punished-company register
- Carvas Material Cirurgico e Dental Ltda - MeControladoria-Geral da União, Brazil records “Multa” for Carvas Material Cirurgico e Dental Ltda - Me.OrganizationBrazil CNEP punished-company register
- EB SERVICOS E PROJETOS INDUSTRIAIS LTDAControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for EB SERVICOS E PROJETOS INDUSTRIAIS LTDA.OrganizationBrazil CNEP punished-company register
- EB SERVICOS E PROJETOS INDUSTRIAIS LTDAControladoria-Geral da União, Brazil records “Multa” for EB SERVICOS E PROJETOS INDUSTRIAIS LTDA.OrganizationBrazil CNEP punished-company register
- WALERIA DOS S. CORDEIRO EIRELI - MEControladoria-Geral da União, Brazil records “Multa” for WALERIA DOS S. CORDEIRO EIRELI - ME.OrganizationBrazil CNEP punished-company register
- C.R.N. SERVICOS DE LIMPEZA INDUSTRIAL EIRELIControladoria-Geral da União, Brazil records “Publicação extraordinária da decisão condenatória” for C.R.N. SERVICOS DE LIMPEZA INDUSTRIAL EIRELI.OrganizationBrazil CNEP punished-company register
Screen customers against the Brazil CNEP punished-company register
Start free250 free live screenings • One lifetime allowance • API + dashboard • No credit card
Questions about Brazil CNEP punished-company register
Who publishes Brazil CNEP punished-company register?
The catalog identifies Controladoria-Geral da União, Brazil as the publisher in BR. Open the publisher reference. SanctionsKit’s source profile is separate from that publisher’s original records and notices.
Can I select Brazil CNEP punished-company register for screening?
The current source snapshot marks Brazil CNEP punished-company register as available for screening. Select its source ID, br-cnep, 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 CNEP punished-company register records here?
Current public records from Brazil CNEP punished-company register can be browsed here. The current source contains 1,853 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 CNEP punished-company register records?
Access to Brazil CNEP punished-company register 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: Original publishing authority, captured . Import and record counts above come from SanctionsKit.