FACE CARD ADMINISTRADORA DE CARTÕES LTDA

• In forceBrazil CEIS

  Declaração de Inidoneidade com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  22 Dec 2025

  Term ends

  21 Dec 2031

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR;LEI 14133 - ART. 156, II - MULTA

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  378037

• In forceBrazil CEIS

  Declaração de Inidoneidade com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  27 Apr 2026

  Term ends

  26 Apr 2031

  Reason given

  LEI 14133 - ART. 156, IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  387615

• In forceBrazil CEIS

  Declaração de Inidoneidade com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  9 Jan 2026

  Term ends

  9 Jan 2029

  Reason given

  LEI 14133 - ART. 156, IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  382304

• In forceBrazil CEIS

  Declaração de Inidoneidade com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  14 Nov 2025

  Term ends

  13 Nov 2031

  Reason given

  LEI 14133 - ART. 156, IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  369703

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  15 Dec 2025

  Term ends

  15 Dec 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR;LEI 14133 - ART. 155, II - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: II - DAR CAUSA À INEXECUÇÃO PARCIAL DO CONTRATO QUE CAUSE GRAVE DANO À ADMINISTRAÇÃO, AO FUNCIONAMENTO DOS SERVIÇOS PÚBLICOS OU AO INTERESSE COLETIVO;;LEI 14133 - ART. 156, II - MULTA;LEI 14133 - ART. 155, III - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: III - DAR CAUSA À INEXECUÇÃO TOTAL DO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  372616

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Dec 2025

  Term ends

  3 Dec 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  382717

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  18 Nov 2025

  Term ends

  18 Nov 2027

  Reason given

  LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  370148

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  22 Dec 2025

  Term ends

  21 Dec 2031

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR;LEI 14133 - ART. 156, II - MULTA

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  378040

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  15 May 2026

  Term ends

  15 May 2030

  Reason given

  LEI 8666 - ART. 87 - ART. 87. PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES:I - ADVERTÊNCIA;II - MULTA, NA FORMA PREVISTA NO INSTRUMENTO CONVOCATÓRIO OU NO CONTRATO;III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS;IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR COM A ADMINISTRAÇÃO PÚBLICA ENQUANTO PERDURAREM OS MOTIVOS DETERMINANTES DA PUNIÇÃO OU ATÉ QUE SEJA PROMOVIDA A REABILITAÇÃO PERANTE A PRÓPRIA AUTORIDADE QUE APLICOU A PENALIDADE, QUE SERÁ CONCEDIDA SEMPRE QUE O CONTRATADO RESSARCIR A ADMINISTRAÇÃO PELOS PREJUÍZOS RESULTANTES E APÓS DECORRIDO O PRAZO DA SANÇÃO APLICADA COM BASE NO INCISO ANTERIOR.§ 1O SE A MULTA APLICADA FOR SUPERIOR AO VALOR DA GARANTIA PRESTADA, ALÉM DA PERDA DESTA, RESPONDERÁ O CONTRATADO PELA SUA DIFERENÇA, QUE SERÁ DESCONTADA DOS PAGAMENTOS EVENTUALMENTE DEVIDOS PELA ADMINISTRAÇÃO OU COBRADA JUDICIALMENTE.§ 2O AS SANÇÕES PREVISTAS NOS INCISOS I, III E IV DESTE ARTIGO PODERÃO SER APLICADAS JUNTAMENTE COM A DO INCISO II, FACULTADA A DEFESA PRÉVIA DO INTERESSADO, NO RESPECTIVO PROCESSO, NO PRAZO DE 5 (CINCO) DIAS ÚTEIS.§ 3O A SANÇÃO ESTABELECIDA NO INCISO IV DESTE ARTIGO É DE COMPETÊNCIA EXCLUSIVA DO MINISTRO DE ESTADO, DO SECRETÁRIO ESTADUAL OU MUNICIPAL, CONFORME O CASO, FACULTADA A DEFESA DO INTERESSADO NO RESPECTIVO PROCESSO, NO PRAZO DE 10 (DEZ) DIAS DA ABERTURA DE VISTA, PODENDO A REABILITAÇÃO SER REQUERIDA APÓS 2 (DOIS) ANOS DE SUA APLICAÇÃO. (VIDE ART 109 INCISO III)

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  370594

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  26 Jan 2026

  Term ends

  25 Jan 2029

  Reason given

  LEI 14133 - - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: (...) IX - FRAUDAR A LICITAÇÃO OU PRATICAR ATO FRAUDULENTO NA EXECUÇÃO DO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  376246

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  27 Apr 2026

  Term ends

  26 Apr 2029

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  387616

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  28 Apr 2026

  Term ends

  28 Apr 2029

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  385420

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  29 Sept 2025

  Term ends

  29 Aug 2027

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  364405

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  13 Oct 2025

  Term ends

  13 Oct 2030

  Reason given

  LEI 10520 - ART. 7º, §1ºº, I, A - ART. 7º QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  366698

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  29 Apr 2026

  Term ends

  28 Apr 2028

  Reason given

  LEI 14133 - ART. 156, §4º - § 4º A SANÇÃO PREVISTA NO INCISO III DO CAPUT DESTE ARTIGO SERÁ APLICADA AO RESPONSÁVEL PELAS INFRAÇÕES ADMINISTRATIVAS PREVISTAS NOS INCISOS II, III, IV, V, VI E VII DO CAPUT DO ART. 155 DESTA LEI, QUANDO NÃO SE JUSTIFICAR A IMPOSIÇÃO DE PENALIDADE MAIS GRAVE, E IMPEDIRÁ O RESPONSÁVEL DE LICITAR OU CONTRATAR NO ÂMBITO DA ADMINISTRAÇÃO PÚBLICA DIRETA E INDIRETA DO ENTE FEDERATIVO QUE TIVER APLICADO A SANÇÃO, PELO PRAZO MÁXIMO DE 3 (TRÊS) ANOS.;LEI 14133 - ART. 156, II - MULTA

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  394845

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Apr 2026

  Term ends

  2 Apr 2029

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR;LEI 14133 - ART. 155, II - ART. 155. O LICITANTE OU O CONTRATADO SERÁ RESPONSABILIZADO ADMINISTRATIVAMENTE PELAS SEGUINTES INFRAÇÕES: II - DAR CAUSA À INEXECUÇÃO PARCIAL DO CONTRATO QUE CAUSE GRAVE DANO À ADMINISTRAÇÃO, AO FUNCIONAMENTO DOS SERVIÇOS PÚBLICOS OU AO INTERESSE COLETIVO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  388816

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  23 Feb 2026

  Term ends

  23 Feb 2032

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  382056

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  10 Dec 2025

  Term ends

  18 Nov 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  370458

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Nov 2025

  Term ends

  3 Nov 2027

  Reason given

  LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  371699

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  25 Dec 2025

  Term ends

  25 Dec 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR;LEI 14133 - ART. 156, II - MULTA

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  373794

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  13 Mar 2026

  Term ends

  13 Mar 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  381787

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  13 Mar 2026

  Term ends

  13 Mar 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  381793

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Nov 2025

  Term ends

  3 Nov 2027

  Reason given

  LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  377967

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  25 Nov 2025

  Term ends

  25 Nov 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  374569

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Dec 2025

  Term ends

  3 Dec 2028

  Reason given

  LEI 10520 - ART. 7º - QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINAÇÕES LEGAIS.

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  372535

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  15 Aug 2026

  Designated

  3 Dec 2025

  Term ends

  3 Dec 2028

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  372363

• In forceBrazil CEIS

  Impedimento/proibição de contratar com prazo determinado

  In this state since

  30 Sept 2026

  Designated

  29 Sept 2026

  Term ends

  28 Sept 2029

  Reason given

  LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  30 Sept 2026

  Listing id

  403699

• In forceBrazil CEIS

  Suspensão

  In this state since

  15 Aug 2026

  Designated

  19 Feb 2026

  Term ends

  19 Feb 2028

  Reason given

  LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  387051

• In forceBrazil CEIS

  Suspensão

  In this state since

  15 Aug 2026

  Designated

  12 Dec 2025

  Term ends

  12 Dec 2027

  Reason given

  LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  372483

• In forceBrazil CEIS

  Suspensão

  In this state since

  15 Aug 2026

  Designated

  25 Nov 2025

  Term ends

  26 Nov 2030

  Reason given

  LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  370603

• In forceBrazil CEIS

  Suspensão

  In this state since

  15 Aug 2026

  Designated

  25 Sept 2025

  Term ends

  25 Sept 2027

  Reason given

  LEI 8666 - ART. 87, §1º, III - III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS;;LEI 8666 - ART. 78, I E II - ART. 78. CONSTITUEM MOTIVO PARA RESCISÃO DO CONTRATO: I - O NÃO CUMPRIMENTO DE CLÁUSULAS CONTRATUAIS, ESPECIFICAÇÕES, PROJETOS OU PRAZOS; II - O CUMPRIMENTO IRREGULAR DE CLÁUSULAS CONTRATUAIS, ESPECIFICAÇÕES, PROJETOS E PRAZOS;;LEI 8666 - ART. 87, II - MULTA, NA FORMA PREVISTA NO INSTRUMENTO CONVOCATÓRIO OU NO CONTRATO

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  368601

• In forceBrazil CEIS

  Suspensão

  In this state since

  15 Aug 2026

  Designated

  28 Feb 2026

  Term ends

  28 Feb 2028

  Reason given

  LEI 8666 - ART. 87, §1º, III - III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS

  Stated by

  Brazil CEIS (national procurement exclusions)

  First recorded here

  15 Aug 2026

  Listing id

  391657

No ownership verdict was on file for this company on 24 October 2026.

As recorded by the assessment reading taken on 30 September 2026, 07:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.

Where the company is registered or connected

• BR: registered here; holds a register number issued here

  No company register for this jurisdiction has been connected to this system, and none has been examined. No register here states who owns this jurisdiction's companies, so an ownership chain reaching one stops.

• Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
• No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.

For each source behind this file, the newest read made on or before the date: the version of it that stood.

• Australia DFAT Consolidated List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 3,650 records read.

• Brazil CEIS (national procurement exclusions)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 23,804 records read.

• Brazil MTE employer register (lista suja)

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 508 records read.

• Brazil TCU (firms declared inidôneas)

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 94 records read.

• Canada Consolidated Autonomous Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 5,708 records read.

• EBRD Ineligible Entities

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,278 records read.

• ESMA Sanctions Register

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.

• EU Consolidated Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 6,234 records read. Publisher's version: globalFileId 185699.

• France AMF blacklist of unauthorised actors

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,574 records read.

• France Registre national des gels

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,017 records read.

• IDB Sanctioned Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 530 records read.

• Japan MOF Sanctions List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,900 records read.

• Latvia FID frozen assets register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 183 records read.

• Malaysia BNM financial consumer alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.

• Malaysia SC investor alert list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.

• Moldova procurement ban list

  Read on 29 September 2026. No date from the publisher is read for this file, so its age is not known here. 22 records read.

• New Zealand Russia Sanctions Register

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 529 records read.

• Norges Bank (fund exclusions and observation)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 201 records read.

• OFAC Consolidated (non-SDN)

  Read on 19 October 2026. The publisher dates the file 14 September 2026, 35 days before it was read. 481 records read.

• OFAC SDN

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 17,556 records read.

• Poland MSWiA sanctions list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 131 records read.

• SAM.gov Exclusions (US federal)

  Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here. 10,194 records read.

• Slovenia KPK business restrictions

  Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here. 4,351 records read.

• Swiss FINMA warning list

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,372 records read.

• Switzerland SECO Sanctions List

  Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read. 7,040 records read.

• Taiwan SHTC export entity list

  Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here. 11,664 records read.

• Türkiye MASAK asset freezes

  Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here. 2,304 records read.

• UK OFSI Consolidated List

  Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19. 5,120 records read.

• UK Sanctions List (FCDO)

  Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read. 5,705 records read.

• UN Security Council Consolidated List

  Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read. 1,010 records read.

• US CBP forced-labour orders (WRO & Findings)

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 63 records read.

• US Consolidated Screening List

  Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,474 records read.

• US UFLPA Entity List

  Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here. 205 records read.

• World Bank Listing of Ineligible Firms and Individuals

  Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,539 records read.

Taken

30 September 2026, 07:15 UTC

Methodology

Version 5

Level

Low

Score recorded

45 of 100

Digest

bb9516c6db7b21c302e9f497f47fe54c78f3dd5cA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.

Reading id

95509dcc-7e4b-45de-8851-38ca6ea145a1

Address

https://apolika.com/entities/0e8db77f-0110-4b22-aa7e-9e5c97ba219e/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.

As data

https://apolika.com/api/entities/0e8db77f-0110-4b22-aa7e-9e5c97ba219e/evidence?as_of=2026-10-24T19%3A50%3A23.918Z

Made

24 October 2026, 19:50 UTC