Debarment and ExclusionscompanyID: br-ceis-27e3ea2394245854b0c8fb0e331920ffca9dae92

Abril Processamento E Comércio Mineral Ltda

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Abril Processamento E Comércio Mineral Ltda (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 NameAbril Processamento E Comércio Mineral Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers49959721000112
Risk Topicsdebarment

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Compliance Context Review

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