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JOSE LUIZ FERRAZ

Disqualified · Debarred entity

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

Type	Person				[sources]
Name	JOSE LUIZ FERRAZ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`05797847892`				[sources]
Last change	2025-09-12	Last processed	2025-10-20	First seen	2024-11-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	General Control Office of the Union		-	-

Data sources

Brazil List of Individuals Disqualified from Public Service539

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 Companies15,745

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-05797847892 · br-ceis-8b23a6920a6d37b549cfba83e537890772af9fc9

For experts: raw data explorer

Factsheet Data sources

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