Debarment and ExclusionscompanyID: br-ceis-31b242b2bc73e98f512ee576bfd6992623128c40

55.725.701 Euzania Oliveira Pereira

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

Compliance Profile

"Risk Warning: Confirming the inclusion of 55.725.701 Euzania Oliveira Pereira (Entity) in global watchlists, including BR CEIS. Transactions or engagement may require review."

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 Name55.725.701 Euzania Oliveira Pereira
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers55725701000180
Risk Topicsdebarment

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Compliance Context Review

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