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KACIO DOS SANTOS ROCHA

Disqualified · Debarred entity

KACIO DOS SANTOS ROCHA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	KACIO DOS SANTOS ROCHA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`84327472387`				[sources]
Last change	2025-09-12	Last processed	2026-01-22	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2023-04-29	2031-04-29

Data sources

Brazil List of Individuals Disqualified from Public Service537

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 Companies16,152

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-ceis-ee710255205bd618bab482f1632d7b77f270ffa0 · br-cpf-84327472387

For experts: raw data explorer

Factsheet Data sources

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