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LUZIKENYO LOUIS MONTEIRO VELOSO

Disqualified

LUZIKENYO LOUIS MONTEIRO VELOSO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LUZIKENYO LOUIS MONTEIRO VELOSO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`02595414437`				[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	2017-06-22	2025-06-22

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-cpf-02595414437 · br-ceis-96ff2c5044d0142cdb7359116cba2eebfe5348af

For experts: raw data explorer

Factsheet Data sources

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