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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PHOENIX INVESTIMENTOS E CONSTRUCOES LTDA · PHOENIX INVESTIMENTOS E CONSTRUÇÕES LTDA. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 09043253000117 | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Brazil | Tribunal de Contas da União | TCU Debarred entities based on Article 46 of Law 8.443/92 that restricts entities from participating in public biddings | |||
| Brazil | General Control Office of the Union | Brazil disreputed and sanctioned companies | - | - | |
The TCU list of Debarred Bidders is a catalog of individuals and companies sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from participating in public procurement processes.
Brazil · TCU
The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
Brazil · CGU
br-cnpj-09043253000117 · br-ceis-578a168af71a1e37939edb5a1e3ab54f319ece34For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.