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CARLOS EDUARDO DE SOUZA JUNIOR

Disqualified

CARLOS EDUARDO DE SOUZA JUNIOR is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CARLOS EDUARDO DE SOUZA JUNIOR				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`02137620723`				[sources]
Last change	2024-12-21	Last processed	2025-04-08	First seen	2024-12-21

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	2021-09-30	2029-09-30

Data sources

Brazil List of Individuals Disqualified from Public Service542

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

Brazil · TCU

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Factsheet Data sources

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