Debarment and ExclusionscompanyID: br-ceis-f6704bbbda25725132f43e2c6c1eacf73571f732

Ana Vitoria Lima De Oliveira 08039390354

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Ana Vitoria Lima De Oliveira 08039390354 (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 NameAna Vitoria Lima De Oliveira 08039390354
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers09499757000146
Risk Topicsdebarment

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