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

FABIO GOBBO

IndividualDec 27, 2022active

FADI ARABI

IndividualMar 21, 2023active

FERNAO DIAS SATHLER SPINOLA

IndividualJan 11, 2024active

FLAVIO WALTER MEYER

IndividualFeb 16, 2024active

JOSE AUGUSTO SANTOS NETO

IndividualApr 13, 2023active

IREMAR SILVA LIMA

IndividualMar 7, 2024active

JOSE DOS REIS NOGUEIRA

IndividualAug 4, 2023active

E MATIAS DE BONFIM PEDRAS

CompanyApr 14, 2023active

MARIA LUCIA DE ARRUDA

IndividualMar 13, 2023active

MEROVEU JOSE CAIXETA

IndividualApr 10, 2023active

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.