Debarment and ExclusionspersonID: br-ceis-83f4877face940eec4e2668a80eb42b50e0c8a89
Andreia De Jesus Silva Curan
Primary Source
BR CEIS
Coverage
br
Risk Tier
High
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Andreia De Jesus Silva Curan 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 | Andreia De Jesus Silva Curan |
| Source Records | BR CEIS |
| Enforcement Type | Debarment and Exclusions |
| Identifiers | 89741943920 |
| 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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