Debarment and ExclusionscompanyID: br-ceis-5b2bef70df8ce90b4ea93ec999f397ad5d90bc82

Ancora Servicos Logisticos Ltda. Epp

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

Compliance Profile

"Compliance Notice: Ancora Servicos Logisticos Ltda. Epp 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 NameAncora Servicos Logisticos Ltda. Epp
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers09626391000129
Risk Topicsdebarment

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Compliance Context Review

Independent Risk Assessment

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