Debarment and ExclusionspersonID: br-ceis-ff20b306f12fd4c7739c0a8e13a73ebbef033951
Ana Zilma De Souza Tavares
Primary Source
BR CEIS
Coverage
br
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Ana Zilma De Souza Tavares is associated with BR CEIS. Source-list verification is recommended."
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 Name | Ana Zilma De Souza Tavares |
| Source Records | BR CEIS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 57772509553 |
| Risk Topics | debarment |
Associated Subject Network
" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
"Centralvod" Antun Đuran S.p.
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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