Debarment and ExclusionscompanyID: br-ceis-f9906fc4c0094348a6d54efa68caf9ab9d481b1e

Acropole Comercio E Servicos Ltda Me

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

Compliance Profile

"Due Diligence Flag: Acropole Comercio E Servicos Ltda Me 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 NameAcropole Comercio E Servicos Ltda Me
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers11233325000130
Risk Topicsdebarment

Associated Subject Network

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"Centralvod" Antun Đuran S.p.
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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