Search OpenSanctions

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	2025-11-30	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 Companies15,994

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 Service534

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-84327472387 · br-ceis-ee710255205bd618bab482f1632d7b77f270ffa0

For experts: raw data explorer

Factsheet 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