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AUDY LOPES FERNANDES

Disqualified · Debarred entity

AUDY LOPES FERNANDES is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	AUDY LOPES FERNANDES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`39669890420`				[sources]
Last change	2025-09-12	Last processed	2025-11-30	First seen	2024-12-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2022-02-25	2027-02-25

Data sources

Brazil National Register of Disreputable and Suspended Companies16,073

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 Service536

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-39669890420 · br-ceis-f38ee53785a266d86bd23937edaf9942314d147d

For experts: raw data explorer

Factsheet Data sources

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