Search OpenSanctions

JOSE GENESIO MENDES SOARES

Disqualified · Debarred entity

JOSE GENESIO MENDES SOARES is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JOSE GENESIO MENDES SOARES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`05569672320`				[sources]
Last change	2025-09-12	Last processed	2025-10-02	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2021-10-15	2026-10-15

Data sources

Brazil National Register of Disreputable and Suspended Companies15,757

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 Service540

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-05569672320 · br-ceis-2b115b066e98e0e32801e6ab6e326ea0a428b399

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