Search OpenSanctions

C R ALMEIDA S/A - ENGENHARIA DE OBRAS

Debarred entity

C R ALMEIDA S/A - ENGENHARIA DE OBRAS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	C R ALMEIDA S/A - ENGENHARIA DE OBRAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`33059908000120`				[sources]
Last change	2024-11-18	Last processed	2024-11-20	First seen	2024-02-02

Relationships

Sanctions
Authority	Program	Start date	End date
General Control Office of the Union	Brazil disreputed and sanctioned companies	-	-
Tribunal de Contas da União	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2023-10-25	2026-10-25

Data sources

Brazil List of Debarred Bidders20

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

Brazil National Register of Disreputable and Suspended Companies14,147

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

Brazil · CGU

Source data IDs: br-ceis-abfdac233d38044aaca2cdddd5d56b5ea055fed4 · br-cnpj-33059908000120

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