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CLOVIS FREIRE DE SANTANA

Disqualified · Debarred entity

CLOVIS FREIRE DE SANTANA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CLOVIS FREIRE DE SANTANA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`37571265568`				[sources]
Last change	2025-09-12	Last processed	2025-10-15	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2018-07-13	2026-07-13

Data sources

Brazil National Register of Disreputable and Suspended Companies15,760

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 Service536

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-cpf-37571265568 · br-ceis-8d99eb7446bce95b190ac4086058c6c44b8a579c

For experts: raw data explorer

Factsheet Data sources

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