Debarment and ExclusionscompanyID: br-ceis-d686e0260aebc50bbca97d43fbd3d1dcb9c2a3b1

Adriana Marques Da Silva Miranda Ltda

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Adriana Marques Da Silva Miranda 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 NameAdriana Marques Da Silva Miranda Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers57189657000166
Risk Topicsdebarment

Associated Subject Network

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

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