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| 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-a1950378b022640dd552283ab89ddb5d1ae07e2cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.