Debarment and ExclusionscompanyID: br-ceis-732fdd2dca2649900b5b90e3e496a7726f02d633

57.564.681 Wilmar Hibner Borges

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

Compliance Profile

"Compliance Notice: 57.564.681 Wilmar Hibner Borges is a listed Entity in Debarment and Exclusions. Active records found in: BR CEIS. Financial due diligence required."

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 Name57.564.681 Wilmar Hibner Borges
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers57564681000138
Risk Topicsdebarment

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