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AML SERVICOS E EMPREENDIMENTOS LTDA ME

Debarred entity

AML SERVICOS E EMPREENDIMENTOS LTDA ME is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AML SERVICOS E EMPREENDIMENTOS LTDA ME				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`05236586000101`				[sources]
Last change	2025-09-12	Last processed	2025-11-19	First seen	2024-10-02

Sanctions
Country	Authority	Program	Start date	End date
Brazil	General Control Office of the Union	Brazil National Register of Disreputable and Suspended Companies	-	-

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU

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