Debarment and ExclusionscompanyID: br-ceis-c25c6a2faf2d4e365839d95dbcee80d48eb624f7

53.627.138 Maryane Karem Silva Sa

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

Compliance Profile

"Compliance Notice: 53.627.138 Maryane Karem Silva Sa 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 Name53.627.138 Maryane Karem Silva Sa
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers53627138000181
Risk Topicsdebarment

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