Debarment and ExclusionscompanyID: br-ceis-8bad0f45d03e3b69414ac03027361e1007b8789e

Almeida & Nery Comércio E Serviços Ltda Epp

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

Compliance Profile

"Risk Advisory: Records indicate that Almeida & Nery Comércio E Serviços Ltda Epp is associated with BR CEIS. Source-list verification is recommended."

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 NameAlmeida & Nery Comércio E Serviços Ltda Epp
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers14167595000189
Risk Topicsdebarment

Associated Subject Network

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

Independent Risk Assessment

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Banking and counterparty exposure memo
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