Search OpenSanctions

MERCURIO TRANSPORTES COMERCIO E REPRESENTACOES LTDA

Debarred entity

MERCURIO TRANSPORTES COMERCIO E REPRESENTACOES LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MERCURIO TRANSPORTES COMERCIO E REPRESENTACOES LTDA · Mercurio Transportes Comércio e Representações Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`39616434000156`				[sources]
Last changed	2024-04-08	Last checked	2024-05-14	First seen	2024-02-02

Relationships

Sanctions
Authority	Program	Start date	End date
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-
Tribunal de Contas da União (TCU)	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2023-05-03	2026-05-03

Data sources

Brazil National Register of Disreputable and Suspended Companies13,362

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

Brazil · CGU (General Control Office of the Union)

Brazil's TCU list of Debarred Bidders146

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 · Tribunal de Contas da União (TCU)

Source data IDs: br-ceis-f218642a790975b9a3405fab3343945895786d2b · br-cnpj-39616434000156

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