Debarment and ExclusionscompanyID: br-ceis-c75949b3f2ff081e40f497539583ada651fde108

30.513.192 Bruno Rodrigo Ferreira Estevao

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

Compliance Profile

"Risk Warning: Confirming the inclusion of 30.513.192 Bruno Rodrigo Ferreira Estevao (Entity) in global watchlists, including BR CEIS. Transactions or engagement may require review."

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 Name30.513.192 Bruno Rodrigo Ferreira Estevao
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers30513192000109
Risk Topicsdebarment

Associated Subject Network

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"Centralvod" Antun Đuran S.p.
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Compliance Context Review

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