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MARION SUSANNE PASCHOAL PERRUCI PRODUCOES LTDA - ME

Debarred entity

MARION SUSANNE PASCHOAL PERRUCI PRODUCOES LTDA - ME is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MARION SUSANNE PASCHOAL PERRUCI PRODUCOES LTDA - ME · Marion Susanne Paschoal Perruci Produções Ltda. - Me				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`08560689000110`				[sources]
Last change	2024-12-22	Last processed	2024-12-22	First seen	2024-10-02

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	2021-06-12	2026-06-12

Data sources

Brazil List of Debarred Bidders127

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 Companies14,476

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-cnpj-08560689000110 · br-ceis-bad21c18cef4c61ab862b899f18ddf5767200a98

For experts: raw data explorer

Factsheet Data sources

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