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XP3 GESTAO EMPRESARIAL LTDA

Debarred entity

XP3 GESTAO EMPRESARIAL LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	XP3 GESTAO EMPRESARIAL LTDA · XP3 Gestão Empresarial Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`14984437000111`				[sources]
Last changed	2024-04-09	Last checked	2024-04-30	First seen	2024-04-09

Relationships

Sanctions
Authority	Program	Start date	End date
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	2024-04-05	2024-10-05
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-

Data sources

Brazil National Register of Disreputable and Suspended Companies13,429

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 Bidders148

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-cnpj-14984437000111 · br-ceis-7f97f0fd21f1d1a26bbbe177d71288b00bb71660

For experts: raw data explorer

Factsheet Data sources

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