Debarment and ExclusionscompanyID: br-ceis-c96a2c5d57b2c2bc4fb2a3b807ca6940394cb2f5

58.098.942 Alex Michelan Soares Policarpo

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

Compliance Profile

"Risk Warning: Confirming the inclusion of 58.098.942 Alex Michelan Soares Policarpo (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 Name58.098.942 Alex Michelan Soares Policarpo
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers58098942000134
Risk Topicsdebarment

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