Debarment and ExclusionspersonID: br-ceis-4e96911be0920e9638377cb05028aee3e0485f0c

Anderson Fonseca Pereira

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

Compliance Profile

"Due Diligence Flag: Anderson Fonseca Pereira has records on compliance watchlists (BR CEIS). Review obligations before proceeding."

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 NameAnderson Fonseca Pereira
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers96683422591
Risk Topicsdebarment

Associated Subject Network

" Ključavničarstvo ",servisiranje in Montaža Miran Vertačnik S.p.
SI CONFLICTS
"Bruma" Vulkanizerstvo in Prodaja Avtoplaščev Matija Brunskole S.p.
SI CONFLICTS
"Centavria" Elektroinštalacije, Posredovanje in Organiziranje Kulturnih Dejavnosti, Posredovanje Pri Prodaji Blaško Goran S.p.
SI CONFLICTS
"Centralvod" Antun Đuran S.p.
SI CONFLICTS

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