Search OpenSanctions

SIMONY DANNIELI DE OLIVEIRA FARIA

Debarred entity

SIMONY DANNIELI DE OLIVEIRA FARIA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	SIMONY DANNIELI DE OLIVEIRA FARIA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`22382865865`				[sources]
Last change	2025-09-12	Last processed	2026-01-22	First seen	2025-08-20

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

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