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PAULO CELSO FONSECA MARINHO

Disqualified · Forced labor · Regulator action

PAULO CELSO FONSECA MARINHO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	PAULO CELSO FONSECA MARINHO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0151-2/01				[sources]
Tax Number	`12472174349`				[sources]
Address	FAZENDA ESTRELA, BR 316, KM 527, ZONA RURAL, CAXIAS/MA				[sources]
Last change	2025-05-20	Last processed	2025-09-08	First seen	2024-12-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Ministério do Trabalho e Emprego		2023-10-05	-

Data sources

Brazil Ministry of Labour and Employment slavery prevention list701

A list of employers who have submitted workers to conditions analogous to slavery.

MTE

Brazil List of Individuals Disqualified from Public Service534

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

Brazil · TCU

For experts: raw data explorer

Factsheet Data sources

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