Debarment and ExclusionscompanyID: br-ceis-effa9a9cc35c32009d511622c5b583fff8c38551

Aliança Distribuidora E Serviços Ltda

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

Compliance Profile

"Due Diligence Flag: Aliança Distribuidora E Serviços 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 NameAliança Distribuidora E Serviços Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers55149669000131
Risk Topicsdebarment

Associated Subject Network

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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.
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Compliance Context Review

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