Search OpenSanctions

Advanced

MALTA COMERCIO LTDA

Debarred entity
MALTA COMERCIO LTDA is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMALTA COMERCIO LTDA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
Registration numbernot available[sources]
Tax Number45135863000104[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Brazil National Register of Disreputable and Suspended Companies13,460

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)

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting