Debarment and ExclusionscompanyID: br-ceis-d88689a686aca1717725d3d8095d05d0f7a7963c

56.051.605 Carolina Tavares Gonzaga

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

Compliance Profile

"Due Diligence Flag: 56.051.605 Carolina Tavares Gonzaga 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 Name56.051.605 Carolina Tavares Gonzaga
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers56051605000166
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
SI CONFLICTS
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
SI CONFLICTS
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
SI CONFLICTS
"Centralvod" Antun Đuran S.p.
SI CONFLICTS

Compliance Context Review

Independent Risk Assessment

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