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

RAINER DOWICH

IndividualJun 27, 2023inactive

GENOIR GONCALVES DE OLIVEIRA

IndividualFeb 16, 2023inactive

José Carlos Nobre Monteiro

IndividualAug 14, 2017inactive

Emival Ramos Caiado Filho

IndividualOct 29, 2014inactive

Cesar Augusto Graeser

IndividualSep 12, 2021inactive

Cp Construtora Pirapozinho

CompanyNov 16, 2021inactive

Jose Tarcisio de Souza

IndividualMar 17, 2022inactive

João Marcus Murad Perez

IndividualJan 2, 2021inactive

Carlos Alberto dos Reis Dias

IndividualJan 22, 2020inactive

Valtides de Almeida Silva

IndividualSep 30, 2019inactive

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.