BrazilTrace.
Public records / Company

BANKFORT VIGILÂNCIA PRIVADA EIRELI

CNPJ 21.064.311/0001-94
Registries with entries
1
Currently listed
8
Monitoring since
2 August 2026

Federal debarment (CEIS + CNEP)

Controladoria-Geral da União (CGU), Brazil
No longer listed — removed 10 August 2026
fonte
CEIS
nome sancionado
BANKFORT VIGILANCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
08/04/2026
fim
08/08/2026
fim iso
2026-08-08
uf
RS
orgao
BANKFORT VIGILANCIA PRIVADA EIRELI
First seen by us 2 August 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
Currently listed
fonte
CEIS
nome sancionado
BANKFORT VIGILÂNCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
28/01/2026
fim
28/01/2029
fim iso
2029-01-28
uf
RS
orgao
BANKFORT VIGILANCIA PRIVADA EIRELI
First seen by us 2 August 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
No longer listed — removed 13 October 2026
fonte
CEIS
nome sancionado
BANKFORT VIGILANCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
13/04/2026
fim
13/10/2026
fim iso
2026-10-13
uf
RS
orgao
BANKFORT VIGILANCIA PRIVADA EIRELI
First seen by us 2 August 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
No longer listed — removed 10 August 2026
fonte
CEIS
nome sancionado
BANKFORT VIGILANCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
10/04/2026
fim
10/08/2026
fim iso
2026-08-10
uf
RS
orgao
BANKFORT VIGILANCIA PRIVADA EIRELI
First seen by us 2 August 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
Currently listed
fonte
CEIS
nome sancionado
BANKFORT VIGILÂNCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
12/08/2026
fim
12/02/2027
fim iso
2027-02-12
uf
RS
orgao
BANKFORT VIGILÂNCIA PRIVADA LTDA EM RECUPERAÇÃO JUDICIAL
First seen by us 18 September 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
Currently listed
fonte
CEIS
nome sancionado
BANKFORT VIGILÂNCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
30/04/2026
fim
30/04/2028
fim iso
2028-04-30
uf
RS
orgao
BANKFORT VIGILANCIA PRIVADA LTDA - EM RECUP JU
First seen by us 18 September 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
Currently listed
fonte
CEIS
nome sancionado
BANKFORT VIGILÂNCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
25/05/2026
fim
25/11/2026
fim iso
2026-11-25
uf
RS
orgao
BANKFORT VIGILANCIA PRIVADA LTDA - EM RECUP JU
First seen by us 18 September 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
Currently listed
fonte
CEIS
nome sancionado
BANKFORT VIGILÂNCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
11/08/2026
fim
11/08/2028
fim iso
2028-08-11
uf
RS
orgao
BANKFORT VIGILANCIA PRIVADA LTDA EM RECUPERACAO JUDICIAL
First seen by us 9 October 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
Currently listed
fonte
CEIS
nome sancionado
BANKFORT VIGILÂNCIA PRIVADA EIRELI
categoria
Declaração de Inidoneidade com prazo determinado
inicio
21/09/2026
fim
25/06/2028
fim iso
2028-06-25
uf
RS
orgao
BANKFORT VIGILANCIA PRIVADA LTDA EM RECUPERACAO JUDICIAL
First seen by us 9 October 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
Currently listed
fonte
CEIS
nome sancionado
BANKFORT VIGILÂNCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
01/07/2026
fim
01/07/2028
fim iso
2028-07-01
uf
RS
orgao
BANKFORT VIGILÂNCIA PRIVADA EIRELI
First seen by us 19 October 2026 · source last retrieved 2026-11-02 03:50 UTC · official source ↗
Currently listed
fonte
CEIS
nome sancionado
BANKFORT VIGILÂNCIA PRIVADA EIRELI
categoria
Impedimento/proibição de contratar com prazo determinado
inicio
26/06/2026
fim
26/06/2028
fim iso
2028-06-26
uf
RS
orgao
BANKFORT VIGILÂNCIA PRIVADA EIRELI
First seen by us 19 October 2026 · source last retrieved 2026-11-02 03:50 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.

Full due-diligence report on this company — €49Or run the free three-source check