Debarment and ExclusionscompanyID: br-ceis-f61ba6c2c54d5d5309dc1959bc4b40293b18cfd5

Andre Ricardo De Paula 30339803843

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

Compliance Profile

"Risk Warning: Confirming the inclusion of Andre Ricardo De Paula 30339803843 (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 NameAndre Ricardo De Paula 30339803843
Source Records
BR CEIS
Enforcement TypeDebarment and Exclusions
Identifiers44781779000103
Risk Topicsdebarment

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"Centralvod" Antun Đuran S.p.
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