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 Name | Entity Type | Effective Date | Status |
|---|---|---|---|
GILSON GONÇALVES VALADARES (*1) | Individual | Oct 1, 2020 | inactive |
ANDRE GENTIL ANDRADE | Individual | May 9, 2022 | inactive |
DHON LENON DA SILVA FRANCISCO | Individual | Mar 14, 2023 | inactive |
EULIVALDO GONÇALVES SOUZA | Individual | Dec 30, 2021 | inactive |
ANTONIO LEUCIR MASCARELLO | Individual | Sep 15, 2021 | inactive |
JOSE ANTONIO DA SILVA | Individual | Dec 30, 2020 | inactive |
JOSE TARCISIO DE SOUZA | Individual | Mar 17, 2022 | inactive |
VILCEU ROBERTO PIVETTA | Individual | May 14, 2021 | inactive |
GUILHERME SODRÉ ALCKMIN JUNIOR | Individual | Dec 6, 2022 | inactive |
ALDIR MAGALHÃES TORRES | Individual | Apr 13, 2023 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.