Debarment and ExclusionscompanyID: br-ceis-a847c3dde4b83f2802d09b570f164d5d75b5881a

56.041.699 Patricia Magnolia De Lima

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

Compliance Profile

"Due Diligence Flag: 56.041.699 Patricia Magnolia De Lima 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 Name56.041.699 Patricia Magnolia De Lima
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers56041699000192
Risk Topicsdebarment

Associated Subject Network

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"Centralvod" Antun Đuran S.p.
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