Search OpenSanctions

SILVANA REGINA CUSSOLIM SCARFO

Debarred entity

SILVANA REGINA CUSSOLIM SCARFO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SILVANA REGINA CUSSOLIM SCARFO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`10275244865`				[sources]
Last change	2025-09-12	Last processed	2026-02-14	First seen	2024-10-02

Sanctions
Country	Authority	Program	Start date	End date
Brazil	General Control Office of the Union		-	-

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

Brazil · CGU

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/br-ceis-064b1535cf161a4b3144103bf4b836b3bc1c8fe0?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.