Search OpenSanctions

HELEN PAULA CAITANA DIAS EIRELI

Debarred entity

HELEN PAULA CAITANA DIAS EIRELI is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	HELEN PAULA CAITANA DIAS EIRELI				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`27448432000116`				[sources]
Last change	2025-09-12	Last processed	2025-11-20	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2024-09-24	2026-09-24

Data sources

Brazil National Register of Disreputable and Suspended Companies16,058

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 Bidders103

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-27448432000116 · br-ceis-f357d5099dc93ba40da236a9657cb5aef03015c4

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