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LAURO JOSE SENRA DE GOUVEA

Disqualified · Debarred entity

LAURO JOSE SENRA DE GOUVEA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LAURO JOSE SENRA DE GOUVEA · LAURO JOSé SENRA DE GOUVêA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`75471345720`				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2024-01-23

Relationships

Sanctions
Authority	Program	Start date	End date
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-
Banco Central do Brasil (BCB)	-	2012-10-25	2032-10-25

Data sources

Brazil BCB Register of persons disqualified from senior roles489

The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.

Brazil · Banco Central do Brasil (BCB)

Brazil National Register of Disreputable and Suspended Companies13,418

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

Brazil · CGU (General Control Office of the Union)

Source data IDs: br-ceis-ea6883c1abe2396c02a7daca8feb916d802ab99d · br-cpf-75471345720

For experts: raw data explorer

Factsheet Data sources

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