Debarment and ExclusionscompanyID: br-ceis-4779186f1c02bfbfe8f072e2d27a15ab5fc7e760

Almix Comercio De Suprimentos Ltda

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Almix Comercio De Suprimentos 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 NameAlmix Comercio De Suprimentos Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers11594621000167
Risk Topicsdebarment

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Compliance Context Review

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