Search OpenSanctions

R C FABRICACAO DE AGUA ENVASADA EIRELI

Debarred entity

R C FABRICACAO DE AGUA ENVASADA EIRELI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	R C FABRICACAO DE AGUA ENVASADA EIRELI · R C FABRICACAO DE AGUA ENVASADA LTDA · R. C. Fabricação de Água Envasada Eireli				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`08785934000198`				[sources]
Last changed	2024-04-08	Last checked	2024-05-04	First seen	2024-02-02

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	2020-08-21	2025-08-21
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-

Data sources

Brazil National Register of Disreputable and Suspended Companies13,395

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-ceis-e099f042fed203295eafb45b780d0b88630f733c · br-cnpj-08785934000198

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