Search OpenSanctions

CLEODON DA SILVEIRA

Disqualified · Debarred entity

CLEODON DA SILVEIRA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CLEODON DA SILVEIRA				[sources]
Country	Brazil				[sources]
Tax Number	`02214305980`				[sources]
Last change	2025-09-12	Last processed	2026-03-24	First seen	2024-10-02

Relationships

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

Data sources

Brazil National Register of Disreputable and Suspended Companies16,261

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 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

Source data IDs: br-cpf-02214305980 · br-ceis-413c2e6cf0f3657cd9745cb18df6cea3019c0edc

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-LyPmniimoFfmjHKBZAgJSq?nested=true

Read about the nested format.

Factsheet Relationships 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