Debarment and ExclusionscompanyID: br-ceis-c5efbca01baf1c69221a842ea6a6d7ce93da76fe

Aldemir Clementino De Melo Mercantil

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Aldemir Clementino De Melo Mercantil (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 NameAldemir Clementino De Melo Mercantil
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers20274242000180
Risk Topicsdebarment

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

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