Debarment and ExclusionscompanyID: br-ceis-45d233c70f92d7413809de8f217f0809610b4a13

54.526.162 Rosenilda Maria Do Nascimento

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

Compliance Profile

"Regulatory Alert: The Entity known as 54.526.162 Rosenilda Maria Do Nascimento appears in Debarment and Exclusions. Enhanced screening protocols are advised."

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 Name54.526.162 Rosenilda Maria Do Nascimento
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers54526162000197
Risk Topicsdebarment

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