Debarment and ExclusionscompanyID: br-ceis-f4b03a61d930dcca3d5ce0afbe624467aaddf8db

49.625.476 Lucas Albanez Campos Lopes

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

Compliance Profile

"Due Diligence Flag: 49.625.476 Lucas Albanez Campos Lopes has records on compliance watchlists (BR CEIS). Review obligations before proceeding."

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 Name49.625.476 Lucas Albanez Campos Lopes
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers49625476000107
Risk Topicsdebarment

Associated Subject Network

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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
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