Debarment and ExclusionscompanyID: br-ceis-d3cad305d379df69c5051ef081d11e4193503607

48.632.359 Tiago Manoel Da Silva

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

Compliance Profile

"Compliance Notice: 48.632.359 Tiago Manoel 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 Name48.632.359 Tiago Manoel Da Silva
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers48632359000108
Risk Topicsdebarment

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