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LUIS DE ALMEIDA LIBERATO

Disqualified · Debarred entity

LUIS DE ALMEIDA LIBERATO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LUIS DE ALMEIDA LIBERATO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`22930264349`				[sources]
Last change	2024-12-21	Last processed	2025-04-08	First seen	2024-10-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	General Control Office of the Union		-	-
Brazil	Tribunal de Contas da União		2024-02-16	2029-02-16

Data sources

Brazil National Register of Disreputable and Suspended Companies15,093

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 Service542

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-22930264349 · br-ceis-63903060f5372ad6f432e374f48254c005de1019

For experts: raw data explorer

Factsheet Data sources

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