Debarment and ExclusionscompanyID: br-ceis-fa0d47224182ab4ce858f2bb1eff10c3b04ad90a

55.514.498 Laura Cerqueira Dos Santos De Freitas

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

Compliance Profile

"Regulatory Alert: The Entity known as 55.514.498 Laura Cerqueira Dos Santos De Freitas 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 Name55.514.498 Laura Cerqueira Dos Santos De Freitas
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers55514498000100
Risk Topicsdebarment

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