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GILBERTO MUNIZ DANTAS

Disqualified · Debarred entity

GILBERTO MUNIZ DANTAS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GILBERTO MUNIZ DANTAS				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`20379897415`				[sources]
Last change	2025-09-12	Last processed	2025-10-02	First seen	2024-11-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2021-02-19	2029-02-19

Data sources

Brazil National Register of Disreputable and Suspended Companies15,707

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-20379897415 · br-ceis-8ce4d6ca5172d35eb16c82b1de044faddf481d0a

For experts: raw data explorer

Factsheet Data sources

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