Debarment and ExclusionspersonID: br-ceis-445d1300c0ed08e1105ea3a0d290f2ee1b81b75c

Alessander Correa De Lima

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

Compliance Profile

"Due Diligence Flag: Alessander Correa De Lima 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 NameAlessander Correa De Lima
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers03924959706
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
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"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
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"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
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"Centralvod" Antun Đuran S.p.
SI CONFLICTS

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