Intelligence registryBrowse all public records
Public-source dossierbr-ceis-c20b99b202ca2c261251b1fb6ef34e6d1438aa32
Public source recordcompanyProcurement exclusion

Mhs - Recursos Humanos E Serviços Terceirizados Ltda

Authority: Debarment and ExclusionsCoverage: brRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
br
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records

No verified ownership, offshore or transport links have been attached to this record yet.

Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Compliance Profile

"Public-record notice: Mhs - Recursos Humanos E Serviços Terceirizados Ltda appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Debarment and Exclusions
Full Legal NameMhs - Recursos Humanos E Serviços Terceirizados Ltda
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers05969097000169
Record timelineFirst seen: 2024-10-02T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only