Search OpenSanctions

Advanced

DANIEL RIBEIRO DOS SANTOS

Debarred entity
DANIEL RIBEIRO DOS SANTOS is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameDANIEL RIBEIRO DOS SANTOS[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
Tax Number71352414953[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Brazil National Register of Disreputable and Suspended Companies13,403

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)


For experts: raw data explorer