BF INSTITUIÇÃO DE PAGAMENTO LTDA

CNPJ 16.814.330/0001-50

Registries with entries

Currently listed

Monitoring since

2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil

Currently listed

fonte: CEIS
nome sancionado: BF INSTITUIÇÃO DE PAGAMENTO LTDA
categoria: Impedimento/proibição de contratar com prazo determinado
inicio: 25/02/2026
fim: 25/02/2029
fim iso: 2029-02-25
uf: MG
orgao: BK INSTITUICAO DE PAGAMENTO S A

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

Currently listed

fonte: CEIS
nome sancionado: BF INSTITUIÇÃO DE PAGAMENTO LTDA
categoria: Suspensão
inicio: 22/01/2023
fim: 12/01/2028
fim iso: 2028-01-12
uf: ES
orgao: BF INSTITUIÇÃO DE PAGAMENTO LTDA

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

Currently listed

fonte: CEIS
nome sancionado: BF INSTITUIÇÃO DE PAGAMENTO LTDA
categoria: Suspensão
inicio: 23/03/2026
fim: 22/03/2027
fim iso: 2027-03-22
uf: RJ
orgao: BK INSTITUICAO DE PAGAMENTO S A

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

Currently listed

fonte: CEIS
nome sancionado: BF INSTITUIÇÃO DE PAGAMENTO LTDA
categoria: Suspensão
inicio: 01/08/2024
fim: 01/08/2026
fim iso: 2026-08-01
uf: PR
orgao: BK INSTITUIÇÃO DE PAGAMENTO LTDA

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

Currently listed

fonte: CEIS
nome sancionado: BF INSTITUIÇÃO DE PAGAMENTO LTDA
categoria: Impedimento/proibição de contratar com prazo determinado
inicio: 09/07/2026
fim: 09/07/2028
fim iso: 2028-07-09
uf: RO
orgao: BK INSTITUICAO DE PAGAMENTO S A

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

Currently listed

fonte: CEIS
nome sancionado: BF INSTITUIÇÃO DE PAGAMENTO LTDA
categoria: Impedimento/proibição de contratar com prazo determinado
inicio: 15/06/2026
fim: 16/04/2027
fim iso: 2027-04-16
uf: DF
orgao: BK INSTITUICAO DE PAGAMENTO S A

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

Currently listed

fonte: CEIS
nome sancionado: BF INSTITUIÇÃO DE PAGAMENTO LTDA
categoria: Impedimento/proibição de contratar com prazo determinado
inicio: 28/04/2026
fim: 08/12/2026
fim iso: 2026-12-08
uf: DF
orgao: BK INSTITUICAO DE PAGAMENTO S A

First seen by us 2 August 2026 · source last retrieved 2026-08-03 06:16 UTC · official source ↗

What this does not prove: A sanction has a start and often an end date — an expired entry is not an active restriction, and we surface both. These registries cover dealings with the Brazilian state, not commercial conduct toward private buyers. Full guide →

How to read this page

This is a republication of entries from official public registries, with the source named, linked and dated. It is not an accusation by us, not a rating, and not a judgement about whether this company is safe to deal with. We publish no score.

It is also not a complete picture. It covers only the registries we mirror in full and only entries matched to this exact CNPJ. Several sources — property-level deforestation, indigenous land overlap, traceability documents — cannot be checked from a tax number alone and are not reflected here. See the methodology.

If you believe something here is wrong or out of date, tell us at [email protected] and check the official source linked against each entry. Corrections at source flow through automatically on our next retrieval.

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