Transparency List on Contemporary Slavery in Brazil

The Transparency List on contemporary slavery in Brazil is a key resource for identifying companies and organizations involved in human trafficking and forced labor. By reviewing this list, organizations can take proactive measures to prevent their involvement in contemporary slavery and protect vulnerable populations in Brazil, fostering a responsible and ethical workplace.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
1,276 Entities in Transparency List on Contemporary Slavery in Brazil
Entity NameEntity TypeEffective DateStatus

S D FLORESTAL AGRONEGOCIO FAZENDA CARDAO E TRES BARRAS

CompanyMay 15, 2023inactive

JOSE ALDO FERREIRA RAMOS

IndividualJun 29, 2023inactive

LEANDRO COSTA SOARES

IndividualMay 9, 2023inactive

ELIANE PEDROSO CAIXETA

IndividualMar 2, 2023inactive

A DE C BORGES

IndividualDec 9, 2021inactive

ROGERIO PEDROSO

IndividualAug 2, 2023active

REEM ALTAMSHEH

IndividualMar 21, 2023active

RAFAEL DE LIMA BUENO

IndividualJan 2, 2024active

RAIMUNDO NONATO ABILIO

IndividualAug 10, 2023active

JOANA DARC GONÇALVES DA SILVA

IndividualMar 4, 2024active

FAQs

Why is compliance with the Transparency List on Contemporary Slavery in Brazil necessary?

Compliance with the Transparency List on Contemporary Slavery in Brazil is essential for promoting ethical business practices and human rights. This list aids in identifying and mitigating risks associated with forced labor and exploitation. By adhering to these sanctions, companies not only fulfill legal obligations but also demonstrate their commitment to social responsibility and sustainable operations. Compliance enhances corporate reputation, fosters trust among consumers, and contributes to the broader fight against modern slavery, ultimately helping to create a fairer marketplace.

Which companies should comply with Transparency List on Contemporary Slavery in Brazil?

The transparency list on contemporary slavery in Brazil targets companies across various industries, particularly those in agriculture, textiles, and construction. These sectors are often linked to labor exploitation and human trafficking. Compliance is crucial to ensure ethical supply chains, promote fair labor practices, and enhance corporate responsibility, thereby safeguarding vulnerable populations and improving the overall integrity of the market.