Search OpenSanctions

TRANSMASTER LOCAÇÕES DE VEÍCULOS E SERVIÇOS DE LIMPEZA LTDA

Debarred entity

TRANSMASTER LOCAÇÕES DE VEÍCULOS E SERVIÇOS DE LIMPEZA LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRANSMASTER LOCAÇÕES DE VEÍCULOS E SERVIÇOS DE LIMPEZA LTDA · Transmaster Locações de Veículos e Serviços de Limpeza Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`07702124000168`				[sources]
Last change	2025-10-20	Last processed	2025-10-20	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2023-03-11	2026-03-11

Data sources

Brazil National Register of Disreputable and Suspended Companies15,745

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

Brazil · CGU

Brazil List of Debarred Bidders101

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

Source data IDs: br-cnpj-07702124000168 · br-ceis-d3e41a989d68d11d3c3ff05779c5bf1fa3da3608

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