Debarment and ExclusionscompanyID: br-ceis-9795e623370567442dc6ff3b08126909985e458d

53.482.168 Maria De Fatima Silva De Morais

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

Compliance Profile

"Due Diligence Flag: 53.482.168 Maria De Fatima Silva De Morais 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 Name53.482.168 Maria De Fatima Silva De Morais
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers53482168000147
Risk Topicsdebarment

Associated Subject Network

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"Centralvod" Antun Đuran S.p.
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