Search OpenSanctions

CAPIM DOURADO RENT A CAR LTDA

Debarred entity

CAPIM DOURADO RENT A CAR LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAPIM DOURADO RENT A CAR LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`14487384000123`				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-02

Relationships

Sanctions
Authority	Program	Start date	End date
Tribunal de Contas da União	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2022-07-26	2025-07-26
General Control Office of the Union	Brazil disreputed and sanctioned companies	-	-

Data sources

Brazil List of Debarred Bidders21

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 Companies14,477

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-ddbab8cc0d9dfe656f127b586232b7ca77405638 · br-cnpj-14487384000123

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