Multi-Source Risk ProfilepersonID: NK-TfdqE6dMyQVe5ttj2tMpMz

Almir Teodoro De Sant Anna

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

Compliance Profile

"Risk Advisory: Records indicate that Almir Teodoro De Sant Anna is associated with BR CEIS, BR TCU DISQUALIFIED. 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: Multi-Source Risk Profile
Full Legal NameAlmir Teodoro De Sant Anna
Source Records
BR CEISBR TCU DISQUALIFIED
Enforcement TypeMulti-Source Risk Profile
Identifiers06455977831
Risk Topicsdebarment, regulatory, corp.disqual

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
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