Search OpenSanctions

HORUS COMERCIAL E SERVICOS LTDA

Debarred entity

HORUS COMERCIAL E SERVICOS LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HORUS COMERCIAL E SERVICOS LTDA · Horus Comercial e Serviços Eireli				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`20306945000143`				[sources]
Last change	2025-09-19	Last processed	2025-09-19	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	General Control Office of the Union		-	-

Data sources

Brazil National Register of Disreputable and Suspended Companies15,567

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 Bidders102

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-20306945000143 · br-ceis-089e74877c487779e66fe98caa99a07a3301be2d

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