Debarment and ExclusionscompanyID: br-ceis-753c5f79543fd5a3ca70d16d51a67199ed6b04dc

4k Comercio E Servicos Especializados Ltda.

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

Compliance Profile

"Risk Warning: Confirming the inclusion of 4k Comercio E Servicos Especializados Ltda. (Entity) in global watchlists, including BR CEIS. Transactions or engagement may require review."

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 Name4k Comercio E Servicos Especializados Ltda.
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers30743200000103
Risk Topicsdebarment

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"Centralvod" Antun Đuran S.p.
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