Debarment and ExclusionscompanyID: br-ceis-8a1b9a317d06b694e90b1a1f6c6ebcbd440b35ca

Ametista Comercio De Confeccoes E Servicos Ltda

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

Compliance Profile

"Compliance Notice: Ametista Comercio De Confeccoes E Servicos Ltda is a listed Entity in Debarment and Exclusions. Active records found in: BR CEIS. Financial due diligence required."

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 NameAmetista Comercio De Confeccoes E Servicos Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers49702630000105
Risk Topicsdebarment

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Compliance Context Review

Independent Risk Assessment

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