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JOSE ERNANDE GOMES DE SOUZA

Disqualified · Debarred entity

JOSE ERNANDE GOMES DE SOUZA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JOSE ERNANDE GOMES DE SOUZA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`48365084791`				[sources]
Last change	2024-12-21	Last processed	2025-07-01	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2021-01-19	2029-01-19
Brazil	General Control Office of the Union		-	-

Data sources

Brazil List of Individuals Disqualified from Public Service530

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

Brazil · TCU

Brazil National Register of Disreputable and Suspended Companies15,421

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

Brazil · CGU

Source data IDs: br-cpf-48365084791 · br-ceis-6adeb049c49c13066c3909a9254a4bef4e4702cd

For experts: raw data explorer

Factsheet Data sources

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