Debarment and ExclusionscompanyID: br-ceis-bab170bfbde4a381b4e5834cffcc47f93d4180d3

Ampla Assessoria Comercio E Servico Ltda

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

Compliance Profile

"Regulatory Alert: The Entity known as Ampla Assessoria Comercio E Servico Ltda appears in Debarment and Exclusions. Enhanced screening protocols are advised."

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 NameAmpla Assessoria Comercio E Servico Ltda
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers53422120000143
Risk Topicsdebarment

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