Debarment and ExclusionscompanyID: br-ceis-5c34bb2498883310173cab38e244f61362b85aab

Alphaville Comercio De Materiais De Construcao Ltda.

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Alphaville Comercio De Materiais De Construcao 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 NameAlphaville Comercio De Materiais De Construcao Ltda.
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers20772709000112
Risk Topicsdebarment

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