Debarment and ExclusionscompanyID: br-ceis-5d87dd5efb757b9ec562986eba76be2addfb31a5

Alvorada Comércio E Serviços Ltda - Me

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

Compliance Profile

"Due Diligence Flag: Alvorada Comércio E Serviços Ltda - Me 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 NameAlvorada Comércio E Serviços Ltda - Me
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers13096822000160
Risk Topicsdebarment

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

Independent Risk Assessment

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