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RAIMUNDO GOMES DA ROCHA NETO

Disqualified

RAIMUNDO GOMES DA ROCHA NETO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	RAIMUNDO GOMES DA ROCHA NETO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`24938440334`				[sources]
Last change	2024-12-21	Last processed	2025-10-01	First seen	2024-12-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2017-10-26	2025-10-26

Data sources

Brazil List of Individuals Disqualified from Public Service543

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

Brazil · TCU

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Factsheet Data sources

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