Debarment and ExclusionscompanyID: br-ceis-68c5e39a66400ee021d287b74201b7d3c1d5c77b

Albergue Das Laranjeiras Ltda

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

Compliance Profile

"Compliance Notice: Albergue Das Laranjeiras Ltda is a listed Entity in Debarment and Exclusions. Active records found in: BR CEIS. Financial due diligence required."

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 NameAlbergue Das Laranjeiras Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers97358659000156
Risk Topicsdebarment

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Compliance Context Review

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