Search OpenSanctions

L DOS SANTOS SILVA COMERCIO LTDA

Debarred entity

L DOS SANTOS SILVA COMERCIO LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	L DOS SANTOS SILVA COMERCIO LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`43484140000195`				[sources]
Last change	2024-10-02	Last processed	2024-12-16	First seen	2024-10-02

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.