Search OpenSanctions

ILHA MORENA INDUSTRIA E COMERCIO DE CONFECCOES LTDA

Debarred entity

ILHA MORENA INDUSTRIA E COMERCIO DE CONFECCOES LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ILHA MORENA INDUSTRIA E COMERCIO DE CONFECCOES LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`34432666000130`				[sources]
Last changed	2024-03-19	Last checked	2024-05-13	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.