Debarment and ExclusionspersonID: br-ceis-f597677835291fc91aab8daaed13b335b242c563

Adaoxilio Zaccaria De Godoi

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

Compliance Profile

"Due Diligence Flag: Adaoxilio Zaccaria De Godoi 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 NameAdaoxilio Zaccaria De Godoi
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers52615243934
Risk Topicsdebarment

Compliance Context Review

Independent Risk Assessment

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