Search OpenSanctions

SETEPAR ADMINISTRAÇÃO E PARTICIPAÇÕES LTDA.

Debarred entity

SETEPAR ADMINISTRAÇÃO E PARTICIPAÇÕES LTDA. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SETEPAR ADMINISTRAÇÃO E PARTICIPAÇÕES LTDA · SETEPAR ADMINISTRAÇÃO E PARTICIPAÇÕES LTDA.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`48212613000119`				[sources]
Last changed	2024-03-27	Last checked	2024-05-03	First seen	2024-02-27

Sanctions
Authority	Program	Start date	End date
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-

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)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.