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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 changed	2024-03-19	Last checked	2024-04-27	First seen	2024-01-30

Relationships

Sanctions
Authority	Program	Start date	End date
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-
Tribunal de Contas da União (TCU)	TCU Disqualified individuals based on Article 60 of Law 8.443/92 that restricts individuals from holding certain influential and sensitive positions in the public sector	2018-07-13	2026-07-13

Data sources

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)

Brazil's TCU list of individuals disqualified from public service527

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

Brazil · Tribunal de Contas da União (TCU)

Source data IDs: br-ceis-8d99eb7446bce95b190ac4086058c6c44b8a579c · br-cpf-37571265568

For experts: raw data explorer

Factsheet Data sources

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