Search OpenSanctions

FRANCISCO LUCIANO NUNES DA SILVA JUNIOR

Disqualified · Debarred entity

FRANCISCO LUCIANO NUNES DA SILVA JUNIOR is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	FRANCISCO LUCIANO NUNES DA SILVA JUNIOR				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`77751558334`				[sources]
Last changed	2024-04-05	Last checked	2024-05-04	First seen	2024-01-30

Relationships

Sanctions
Authority	Program	Start date	End date
Tribunal de Contas da União (TCU)	TCU Disqualified individuals based on Article 60 of Law 8.443/92 that restricts individuals from holding certain influential and sensitive positions in the public sector	2022-02-18	2030-02-18
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-

Data sources

Brazil's TCU list of individuals disqualified from public service530

The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.

Brazil · Tribunal de Contas da União (TCU)

Brazil National Register of Disreputable and Suspended Companies13,395

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU (General Control Office of the Union)

Source data IDs: br-cpf-77751558334 · br-ceis-d68fd6439ddc836f9d086b6c30d1ba66b9caa76d

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