Search OpenSanctions

RF CONSTRUCAO, INCORPORACAO E IMOBILIARIA LTDA

Debarred entity

RF CONSTRUCAO, INCORPORACAO E IMOBILIARIA LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	RF CONSTRUCAO, INCORPORACAO E IMOBILIARIA LTDA · RF Construção, Incorporação e Imobiliária Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`11482053000102`				[sources]
Last change	2024-03-19	Last processed	2024-08-09	First seen	2024-02-17

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	2023-08-17	2028-08-17

Data sources

Brazil List of Debarred Bidders135

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 Companies14,078

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-a41c3c8cb46ff06c058f929ef9aaf725e89a55ba · br-cnpj-11482053000102

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