Debarment and ExclusionscompanyID: br-ceis-761eddc8f939e24956447265b4ccd05f0d78f646

53.147.162 Gean Roberto Maestro

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

Compliance Profile

"Compliance Notice: 53.147.162 Gean Roberto Maestro 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 Name53.147.162 Gean Roberto Maestro
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers53147162000113
Risk Topicsdebarment

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