Search OpenSanctions

BIANA CONSTRUÇÕES E SERVIÇOS LTDA.

Debarred entity

BIANA CONSTRUÇÕES E SERVIÇOS LTDA. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BIANA CONSTRUCOES E SERVICOS LTDA · BIANA CONSTRUÇÕES E SERVIÇOS LTDA. · Biana Construções e Serviços Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`08021035000119`				[sources]
Last changed	2024-04-08	Last checked	2024-04-29	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	2023-04-04	2028-04-04

Data sources

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)

Brazil National Register of Disreputable and Suspended Companies13,437

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)

Source data IDs: br-cnpj-08021035000119 · br-ceis-4d349ca1079d19739162c5490d89c51ee1b0ae41

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