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JURANDIR RONALDO DA SILVA

Disqualified · Debarred entity
TypePerson[sources]
NameJURANDIR RONALDO DA SILVA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
Tax Number61830992449[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
BrazilTribunal de Contas da UniãoTCU Disqualified individuals based on Article 60 of Law 8.443/92 that restricts individuals from holding certain influential and sensitive positions in the public sector
BrazilGeneral Control Office of the UnionBrazil disreputed and sanctioned companies--

Data sources

Brazil List of Individuals Disqualified from Public Service538

The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.

Brazil · TCU

Brazil National Register of Disreputable and Suspended Companies15,009

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU


Source data IDs: br-cpf-61830992449 · br-ceis-539e8800940711baa7d89178c30c1bdd633facdc

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