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JORGE CARLOS DA SILVA

Disqualified · Debarred entity

JORGE CARLOS DA SILVA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JORGE CARLOS DA SILVA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`44047819700`				[sources]
Last change	2025-09-12	Last processed	2026-05-19	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	General Control Office of the Union		-	-

Data sources

Brazil National Register of Disreputable and Suspended Companies16,314

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 Service563

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-ceis-24def02ed546578ed272f739716ddbcc4b0316fb · br-cpf-44047819700

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-6WyCMF3gFQAYfCbfPhZwph?nested=true

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Factsheet Relationships Data sources

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