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RAUL BARBI

Disqualified · Debarred entity
TypePerson[sources]
NameRAUL BARBI[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
Tax Number19028660968[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
BrazilGeneral Control Office of the UnionBrazil disreputed and sanctioned companies--
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

Data sources

Brazil National Register of Disreputable and Suspended Companies15,112

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

Brazil · CGU

Brazil List of Individuals Disqualified from Public Service540

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-19028660968 · br-ceis-a1950378b022640dd552283ab89ddb5d1ae07e2c

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