Debarment and ExclusionscompanyID: br-ceis-1bd4a5b08cc7a77657eb77136c9a599f973a27dd

52.210.930 Bruno Alex Da Silva Izidio

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

Compliance Profile

"Risk Warning: Confirming the inclusion of 52.210.930 Bruno Alex Da Silva Izidio (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 Name52.210.930 Bruno Alex Da Silva Izidio
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers52210930000173
Risk Topicsdebarment

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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