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FRANCISCO ASSIS DE LIMA

Disqualified · Debarred entity

FRANCISCO ASSIS DE LIMA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	FRANCISCO ASSIS DE LIMA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`47496177920`				[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	2019-08-07	2024-08-07
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	2022-10-18	2027-10-18
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	2020-06-06	2027-06-06

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-cpf-47496177920 · br-ceis-e0e043a0e20456b27cdea9cd035149085d95e26b

For experts: raw data explorer

Factsheet Data sources

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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	2019-08-07	2024-08-07
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	2022-10-18	2027-10-18
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	2020-06-06	2027-06-06