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Baia Consulting Limited

Debarred entity · Sanctioned entity

Baia Consulting Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Baia Consulting Limited · CONSULTADORIA BAIA LIMITADA				[sources]
Alias	Consultadoria Baia Limitada				[sources]
Incorporation date	2016-01-26				[sources]
Jurisdiction	not available				[sources]
Country	Macao SAR				[sources]
Registration number	`60367 SO`				[sources]
Unique Entity ID	`K5E6W82LD7G6` · `MVH5P1C8NBH8`				[sources]
Address	7TH FLOOR, LUN PONG BUILDING, NO. 763 AVENIDA DA PRAIA GRANDE · 7th Floor, Lun Pong Building, No. 763 Avenida da Praia Grande · Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-22	First seen	2023-04-20

Descriptions

(also CONSULTADORIA BAIA LIMITADA, CONSULTADORIA BAIA LIMITADA)

— US SAM Procurement Exclusions, 2026-03-30

(also BAIA CONSULTING LIMITED)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2021-12-09	-

Address
Full address	Country
Avenidada Praia Grande, No. 763, Edificio Lun Pong, 7 Andara	Macao SAR

Documents
Document	Date
Treasury Issues Sanctions on International Anti-Corruption Day	2021-12-09

Linked from
Subject	Role	Start date	End date
Luisa de Fatima Giovetty Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Manuel Helder Vieira Dias Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,777

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,425

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,104

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,790

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr2kz · ofac-34138 · usgsa-9d064ad42b37fee64aa753ad3dbd1a8158c9af8a · ofac-pr-8bd57d1e29fed79884bf8eaee54677bf348db3a2 · usgsa-s4mrvr43s · usgsa-s4mrvr6b5 · usgsa-c1952d646bd33fddf895ef4f34554d4b0496b3e4

For experts: raw data explorer