Debarment and ExclusionscompanyID: NK-Tp5pkvcC99MXgfodu2Snsi

Alb Engenharia E Serviços Eireli - Epp

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

Compliance Profile

"Risk Advisory: Records indicate that Alb Engenharia E Serviços Eireli - Epp is associated with BR TCU DEBARRED, BR CEIS. Source-list verification is recommended."

Banking Impact

Records on BR TCU DEBARRED 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 NameAlb Engenharia E Serviços Eireli - Epp
Source Records
BR TCU DEBARREDBR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers04268324000166
Risk Topicsdebarment

Associated Subject Network

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

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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