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RAUL BARBI

Disqualified · Debarred entity

RAUL BARBI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	RAUL BARBI				[sources]
Country	Brazil				[sources]
Tax Number	`19028660968`				[sources]
Last change	2025-09-12	Last processed	2026-03-24	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2020-12-25	2028-12-25

Data sources

Brazil National Register of Disreputable and Suspended Companies16,261

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 Service539

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-19028660968 · br-ceis-a1950378b022640dd552283ab89ddb5d1ae07e2c

For experts: raw data explorer

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Factsheet Relationships Data sources

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