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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]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`19028660968`				[sources]
Last change	2024-12-21	Last processed	2025-04-08	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
Brazil	General Control Office of the Union		-	-

Data sources

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

Brazil National Register of Disreputable and Suspended Companies15,105

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-ceis-a1950378b022640dd552283ab89ddb5d1ae07e2c · br-cpf-19028660968

For experts: raw data explorer

Factsheet Data sources

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