Search OpenSanctions

LUIZ CLAUDIO VIRGINIO DO NASCIMENTO

Disqualified

LUIZ CLAUDIO VIRGINIO DO NASCIMENTO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LUIZ CLAUDIO VIRGINIO DO NASCIMENTO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`01929660731`				[sources]
Last change	2025-03-18	Last processed	2025-03-18	First seen	2025-03-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
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	2025-02-28	2030-02-28

Data sources

Brazil List of Individuals Disqualified from Public Service534

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

Brazil · TCU

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk