Debarment and ExclusionscompanyID: br-ceis-883bde5f6cd5407561a76ee2b29bc12ddc225340

37.107.583 Andre Gomes Da Silva

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

Compliance Profile

"Compliance Notice: 37.107.583 Andre Gomes Da Silva is a listed Entity in Debarment and Exclusions. Active records found in: BR CEIS. Financial due diligence required."

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 Name37.107.583 Andre Gomes Da Silva
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers37107583000164
Risk Topicsdebarment

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