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JOSE ROBERTO MARCELINO PEREIRA

Disqualified · Debarred entity

JOSE ROBERTO MARCELINO PEREIRA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JOSE ROBERTO MARCELINO PEREIRA · JOSÉ ROBERTO MARCELINO PEREIRA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`56830050430`				[sources]
Last change	2024-12-21	Last processed	2025-06-11	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	General Control Office of the Union		-	-
Brazil	Tribunal de Contas da União		2017-08-08	2025-08-08
Brazil	Tribunal de Contas da União		2018-02-09	2026-02-09
Brazil	Tribunal de Contas da União		2018-01-04	2026-01-04
Brazil	Tribunal de Contas da União		2021-07-07	2026-07-07

Data sources

Brazil List of Individuals Disqualified from Public Service532

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

Brazil · TCU

Brazil National Register of Disreputable and Suspended Companies15,023

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

Brazil · CGU

Source data IDs: br-cpf-56830050430 · br-ceis-325de40252d1f0dc503dd544f89c279d84e9e67c

For experts: raw data explorer

Factsheet Data sources

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