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XP3 GESTAO EMPRESARIAL LTDA

Debarred entity

XP3 GESTAO EMPRESARIAL LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	XP3 GESTAO EMPRESARIAL LTDA · XP3 Gestão Empresarial Ltda.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`14984437000111`				[sources]
Last changed	2024-04-09	Last checked	2024-05-18	First seen	2024-04-09

Relationships

Sanctions
Authority	Program	Start date	End date
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-
Tribunal de Contas da União (TCU)	TCU Debarred entities based on Article 46 of Law 8.443/92 thatrestricts entities from participating in public biddings	2024-04-05	2024-10-05

Data sources

Brazil's TCU list of Debarred Bidders146

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 · Tribunal de Contas da União (TCU)

Brazil National Register of Disreputable and Suspended Companies13,403

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)

Source data IDs: br-ceis-7f97f0fd21f1d1a26bbbe177d71288b00bb71660 · br-cnpj-14984437000111

For experts: raw data explorer

Factsheet Data sources

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