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
JULIO KLEBER ANDRADES COWBOY	Individual	Jan 29, 2024	active
JOVITA ESQUINA ANNES SALLES	Individual	Jan 9, 2024	active
JOSE FLAVIO SOUZA DOS SANTOS	Individual	Jan 9, 2023	active
RENATO FENOLIO	Individual	Jul 3, 2023	active
S D FLORESTAL AGRONEGOCIOFAZENDA CARDAO E TRES BARRA	Company	May 15, 2023	active
RODRIGO SANTOS MAGALHAES	Individual	Jun 27, 2023	active
RODRIGO SANTOS MALAGOLI	Individual	Nov 13, 2023	active
THIAGO RAFAEL DUTRA VALENCIA	Individual	Jul 10, 2023	active
VALDINA GONCALVES DE SOUSA	Individual	Apr 8, 2024	active
VALNEY SACRAMENTO DA SILVA JUNIOR	Individual	Sep 8, 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