Debarment and ExclusionscompanyID: br-ceis-2ad19385b0841b603c6d12861d7feebcc7cdd8aa

Aldeia Materiais Esportivos Ltda

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

Compliance Profile

"Due Diligence Flag: Aldeia Materiais Esportivos Ltda 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 NameAldeia Materiais Esportivos Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers37981540000103
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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