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JOAO FREITAS DE SOUZA

Disqualified · Debarred entity

JOAO FREITAS DE SOUZA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JOAO FREITAS DE SOUZA · JOÃO FREITAS DE SOUZA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`37695517453`				[sources]
Last change	2025-09-12	Last processed	2026-01-09	First seen	2024-10-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2021-06-26	2029-06-26

Data sources

Brazil National Register of Disreputable and Suspended Companies16,071

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

Brazil · CGU

Brazil List of Individuals Disqualified from Public Service536

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

Brazil · TCU

Source data IDs: br-cpf-37695517453 · br-ceis-dd7be563d8db47a932fc4350638c029f179bfac5

For experts: raw data explorer

Factsheet Data sources

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