Search OpenSanctions

ALB Engenharia e Serviços Eireli - EPP

Debarred entity

ALB Engenharia e Serviços Eireli - EPP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ALB ENGENHARIA E SERVIÇOS EIRELI - EPP · ALB Engenharia e Serviços Eireli - EPP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`04268324000166`				[sources]
Last change	2024-12-18	Last processed	2024-12-18	First seen	2024-02-17

Relationships

Sanctions
Authority	Program	Start date	End date
Tribunal de Contas da União	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2023-08-17	2028-08-17
General Control Office of the Union	Brazil disreputed and sanctioned companies	-	-

Data sources

Brazil National Register of Disreputable and Suspended Companies14,477

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU

Brazil List of Debarred Bidders21

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

Source data IDs: br-cnpj-04268324000166 · br-ceis-dd01009c45da607c5c748114a4a8c4b7b105c4dd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk