Aliança Cooperativa Nacional Multidisciplinar De Serviços Ltda
Compliance Profile
"Risk Warning: Confirming the inclusion of Aliança Cooperativa Nacional Multidisciplinar De Serviços Ltda (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 Name | Aliança Cooperativa Nacional Multidisciplinar De Serviços Ltda |
| Source Records | BR CEIS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 02962188000184 |
| Risk Topics | debarment |
Associated Subject Network
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.