Debarment and ExclusionspersonID: br-ceis-1928c2d52be6604ecd51183e3c260c74b2f8c03a
Alexandre Silverio
Primary Source
BR CEIS
Coverage
br
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Alexandre Silverio appears in Debarment and Exclusions. Enhanced screening protocols are advised."
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 Name | Alexandre Silverio |
| Source Records | BR CEIS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 06747360877 |
| Risk Topics | debarment |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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