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
RODOLFO LINO BEDIN	Individual	Sep 21, 2023	inactive
LEONEZ SUCIA	Individual	Sep 17, 2021	inactive
BENEDITO APARECIDO LEITE	Individual	Jun 12, 2023	active
CARLOS DE AVILA NETO	Individual	Apr 28, 2023	active
FRANCISCO MARCELO SOARES	Individual	May 11, 2023	active
WEDJO RODRIGUES MACHADO	Individual	Apr 17, 2024	active
FABIANA SOARES FERREIRA	Individual	Feb 22, 2022	inactive
COMPANHIA DE DESENVOLVIMENTOHABITACIONAL E URBANO DO ESTADO DESAO PAULO CDHU	Company	Oct 9, 2023	active
AGUIMAR CARNEIRO DA SILVA	Individual	Nov 20, 2023	active
ALDIR MAGALHAES TORRES	Individual	Apr 13, 2023	active

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