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.

Talk to Sales

Take a Product Tour

1,276 Entities in Transparency List on Contemporary Slavery in Brazil

Entity Name	Entity Type	Effective Date	Status
RICARDO FONSECA RABELO	Individual	Jun 27, 2023	active
REINALDO GONCALVES DE MELO	Individual	Dec 26, 2022	active
QUIRINO AZEVEDO DE OLIVEIRA	Individual	Jan 2, 2024	active
RAIMUNDA OLIVEIRA NUNES	Individual	Jan 24, 2023	active
RENALDO DE OLIVEIRA COSTA	Individual	May 11, 2023	active
RAFAEL ROSA ZANDONADI	Individual	May 11, 2023	active
JOSE GONCALVES	Individual	Dec 12, 2022	inactive
ARLEI DE LIMA ACOSTA	Individual	Aug 11, 2022	inactive
FRANCISCA RODRIGUES DE MOURA	Individual	Dec 1, 2023	active
Alvaro Jose Carbonaro	Individual	Nov 8, 2022	inactive

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting