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Public records / Company

Andrade Gutierrez Engenharia S.A.

CNPJ 17.262.213/0001-94
Registries with entries
2
Currently listed
5
Monitoring since
2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil
Currently listed
fonte
CNEP
nome sancionado
Andrade Gutierrez Engenharia S.A.
categoria
Publicação extraordinária da decisão condenatória
inicio
23/08/2021
uf
RJ
orgao
Andrade Gutierrez Engenharia S.A.
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
fonte
CNEP
nome sancionado
Andrade Gutierrez Engenharia S.A.
categoria
Multa
inicio
05/12/2024
uf
SP
orgao
ANDRADE GUTIERREZ CONSTRUTORA S.A.
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
fonte
CNEP
nome sancionado
Andrade Gutierrez Engenharia S.A.
categoria
Multa
inicio
23/08/2021
uf
RJ
orgao
Andrade Gutierrez Engenharia S.A.
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 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 →

Leniency agreements (Acordos de Leniência)

Controladoria-Geral da União (CGU), Brazil
Currently listed
razao social
ANDRADE GUTIERREZ ENGENHARIA S/A
inicio
18/08/2021
fim
31/12/2030
situacao
Em Execução
processo
Acordo de Leniência
orgao
Controladoria-Geral da União - Unidades com vínculo direto
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
Currently listed
razao social
ANDRADE GUTIERREZ ENGENHARIA S/A
inicio
18/12/2018
fim
30/06/2031
situacao
Em Execução
processo
00190.024632/2015-63
orgao
Controladoria-Geral da União - Unidades com vínculo direto
First seen by us 2 August 2026 · source last retrieved 2026-08-03 12:16 UTC · official source ↗
What this does not prove: Distinct from CEIS/CNEP, and not a duplicate check: a leniency agreement is a negotiated, self-reported admission — often made explicitly in exchange for staying off the debarment list — while CEIS/CNEP records a unilateral penalty. We surface agreements that are still being performed and those already fulfilled, because the admission does not stop having been made when the term ends. About 1 in 6 rows in the source is a foreign entity with no Brazilian tax number and cannot be matched here at all. 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.

Run a full check on this supplier — free