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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 changed	2024-03-19	Last checked	2024-04-26	First seen	2024-01-30

Relationships

Sanctions
Authority	Program	Start date	End date
Tribunal de Contas da União (TCU)	TCU Disqualified individuals based on Article 60 of Law 8.443/92 that restricts individuals from holding certain influential and sensitive positions in the public sector	2020-12-25	2028-12-25
CGU (General Control Office of the Union)	Brazil disreputed and sanctioned companies	-	-

Data sources

Brazil's TCU list of individuals disqualified from public service527

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

Brazil · Tribunal de Contas da União (TCU)

Brazil National Register of Disreputable and Suspended Companies13,460

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

Brazil · CGU (General Control Office of the Union)

Source data IDs: br-ceis-a1950378b022640dd552283ab89ddb5d1ae07e2c · br-cpf-19028660968

For experts: raw data explorer

Factsheet Data sources

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