Nex Systems
Company

FERREIRA DORIA LOTERIA ESPORTIVA LTDA

Debarred entity

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Brazil National Register of Disreputable and Suspended Companies

    General Control Office of the UnionBrazil National Register of Disreputable and Suspended CompaniesBrazil

    LEI 8443 - ART. 46 - VERIFICADA A OCORRÊNCIA DE FRAUDE COMPROVADA À LICITAÇÃO, O TRIBUNAL DECLARARÁ A INIDONEIDADE DO LICITANTE FRAUDADOR PARA PARTICIPAR, POR ATÉ CINCO ANOS, DE LICITAÇÃO NA ADMINISTRAÇÃO PÚBLICA FEDERAL

    Programme BR-CEISportaldatransparencia.gov.br

  • Effective
    24 Jan 2026
    Ended
    24 Jan 2031

    TCU Debarred entities based on Article 46 of Law 8.443/92 that restricts entities from participating in public biddings

    Tribunal de Contas da UniãoBrazil List of Debarred BiddersBrazil

    Process Number: 020.995/2023-7, acording to the deliberation number: AC-000599/2025-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number30934012000154

Other names1

Also known as1

FERREIRA DÓRIA LOTERIA ESPORTIVA LTDA

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