Debarment and ExclusionscompanyID: br-ceis-b7cf586ae898e3b034e0a113b396159f3788a991
44.791.692 Vanessa De Oliveira Barros
Primary Source
BR CEIS
Coverage
br
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as 44.791.692 Vanessa De Oliveira Barros 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 Name | 44.791.692 Vanessa De Oliveira Barros |
| Source Records | BR CEIS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 44791692000109 |
| Risk Topics | debarment |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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