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PAULO PEREIRA DE SOUSA

Disqualified

PAULO PEREIRA DE SOUSA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	PAULO PEREIRA DE SOUSA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`02074548419`				[sources]
Last change	2024-12-21	Last processed	2025-02-20	First seen	2024-12-21

Relationships

Sanctions
Authority	Program	Start date	End date
Tribunal de Contas da União	TCU 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	2019-07-17	2027-07-17

Data sources

Brazil List of Individuals Disqualified from Public Service539

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

Brazil · TCU

Source data IDs: br-ceis-a472b89d328b7a832f9b43f76d6012eedb503dc6 · br-cpf-02074548419

For experts: raw data explorer

Factsheet Data sources

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