Debarment and ExclusionscompanyID: br-ceis-d7007a671ba2c2d81cf325c3a33b67d114997a4c
48.063.131 Clayton De Jesus Goncalves
Primary Source
BR CEIS
Coverage
br
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as 48.063.131 Clayton De Jesus Goncalves 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 | 48.063.131 Clayton De Jesus Goncalves |
| Source Records | BR CEIS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 48063131000144 |
| 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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