Debarment and ExclusionscompanyID: br-ceis-b58a99cf95fe9340765010b15f4460c66ea78526

28.383.327 Gabrielle De Souza Naseh Barbosa

Primary Source
BR CEIS
Coverage
br
Risk Tier
High
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Entity known as 28.383.327 Gabrielle De Souza Naseh Barbosa appears in Debarment and Exclusions. Enhanced screening protocols are advised."

Banking Impact

Records on BR CEIS can trigger enhanced due diligence, compliance holds, counterparty review and documentation requests from banks, investors or procurement teams.

Legal Status

The record should be reviewed against the original source list, jurisdiction and date of publication before decisions are made. Escalation may be required for procurement, onboarding or investor diligence.

Official Source Metadata

Source: Debarment and Exclusions
Full Legal Name28.383.327 Gabrielle De Souza Naseh Barbosa
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers28383327000109
Risk Topicsdebarment

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