Search OpenSanctions

JOSE ANTONIO FOGANHOLI

Disqualified · Debarred entity

JOSE ANTONIO FOGANHOLI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JOSE ANTONIO FOGANHOLI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`00086828878`				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	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)	-	2022-12-05	2039-12-05

Data sources

Brazil BCB Register of persons disqualified from senior roles490

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 Companies13,460

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-2575d276abe9a7b552165de8dcf7e90e1b71bfc2 · br-cpf-00086828878

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