Search OpenSanctions

MALVA EQUIPAMENTOS FITOS E DOMISANITARIOS LTDA

Debarred entity

MALVA EQUIPAMENTOS FITOS E DOMISANITARIOS LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MALVA EQUIPAMENTOS FITOS E DOMISANITARIOS LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`32201063000100`				[sources]
Last change	2024-03-19	Last processed	2024-08-09	First seen	2024-02-27

Sanctions
Authority	Program	Start date	End date
General Control Office of the Union	Brazil disreputed and sanctioned companies	-	-

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

Brazil · CGU

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