Debarment and ExclusionscompanyID: br-ceis-28412d71419b9915c1790486ba66905543d1e83c

Af Multi Servicos Ltda

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

Compliance Profile

"Regulatory Alert: The Entity known as Af Multi Servicos Ltda appears in Debarment and Exclusions. Enhanced screening protocols are advised."

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 NameAf Multi Servicos Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers10861443000120
Risk Topicsdebarment

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Compliance Context Review

Independent Risk Assessment

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