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TRANSPORTER SEGURANCA E TRANSPORTE DE VALORES LTDA EM RECUPERACAO JUDICIAL

Debarred entity

TRANSPORTER SEGURANCA E TRANSPORTE DE VALORES LTDA EM RECUPERACAO JUDICIAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRANSPORTER SEGURANCA E TRANSPORTE DE VALORES LTDA EM RECUPERACAO JUDICIAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`19559024000375` · `19559024000456`				[sources]
Last change	2024-10-02	Last processed	2024-12-16	First seen	2024-10-02

Relationships

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

Data sources

Brazil National Register of Disreputable and Suspended Companies14,457

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-852c5b7e2ea5f13460b05c03a1774a39cd2087fd · br-ceis-8bc63feca96014aa557950635f366aed6d52b926

For experts: raw data explorer

Factsheet Data sources

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