Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RAUL BARBI | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Country | Brazil | [sources] | |||
Tax Number | 19028660968 | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Brazil | General Control Office of the Union | Brazil disreputed and sanctioned companies | - | - | |
Brazil | 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 |
The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
Brazil · CGU
The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.
Brazil · TCU
br-cpf-19028660968
· br-ceis-a1950378b022640dd552283ab89ddb5d1ae07e2c
For experts: raw data explorer
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