Debarment and ExclusionscompanyID: br-ceis-fc4e7cc6b56ec2b4e3d6c3c1c48e009733e8c96c

52.621.905 Karina Jacinto Benvenutti

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

Compliance Profile

"Due Diligence Flag: 52.621.905 Karina Jacinto Benvenutti 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 Name52.621.905 Karina Jacinto Benvenutti
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers52621905000182
Risk Topicsdebarment

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"Centralvod" Antun Đuran S.p.
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