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The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.
The TCU Disqualified Individuals compiles a list of individuals who have faced sanctions due to various offenses, resulting in their disqualification from occupying positions of trust or commissioned roles in governmental institutions. This database enables compliance with Article 60 of Law 8.443/92, ensuring that sanctioned individuals are appropriately restricted from holding certain influential and sensitive positions in the public sector.
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| Publisher: | Tribunal de Contas da União (TCU) (Brazil) Brazil's Federal Court of Accounts | ||||||
| Collections: | in OpenSanctions Default · Warrants and Criminal Entities | ||||||
| Information: | contas.tcu.gov.br | ||||||
| Source data: | contas.tcu.gov.br · JSON | ||||||
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| Last checked: | · updated daily |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 979.94 KB | |
names.txt | Target names text file | 13.93 KB | |
senzing.json | Senzing entity format | 243.71 KB | |
statistics.json | Dataset statistics | 671 B | |
targets.nested.json | Targets as nested JSON | 987.3 KB | |
targets.simple.csv | Targets as simplified CSV | 305.42 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| VANDERLEI DO NASCIMENTO PEIXOTO | Person | Brazil | |
| SCHEYLLA DO NASCIMENTO DE FARIAS | Person | Brazil | |
| JOSÉ LUIS DE SOUZA | Person | Brazil | |
| WILLIAM PEREIRA DE FARIAS | Person | Brazil | |
| DUVANIL RIBEIRO | Person | Brazil | |
| MARIA DIJANETE MACEDO CORREIA | Person | Brazil | |
| SANDRO FERREIRA DE SOUSA | Person | Brazil | |
| DEUSILENE DE FATIMA DANTAS DE ARRUDA | Person | Brazil | |
| MAICON DA SILVA CORREA | Person | Brazil | |
| DOUGLAS DOS SANTOS SILVA | Person | Brazil | |
| ANTONIO RENATO CAVALCANTE DE SOUZA | Person | Brazil | |
| ALDINEIA CARVALHO NEVES | Person | Brazil | |
| HALYSON GOMES CARDOSO | Person | Brazil | |
| MARCOS MANCINI | Person | Brazil | |
| LUIZ CARLOS OLIVEIRA MACHADO | Person | Brazil |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.