| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SANDRO FERREIRA DE SOUSA | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Tax Number | 50384309453 | [sources] | |||
| Last change | Last processed | First seen | |||
The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.
Brazil · TCU
The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
Brazil · CGU
br-cpf-50384309453 · br-ceis-3c3a73dd9492a94ffd8ea2c23aa4d9d30d83d707For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2pMsfkgUdoxtiEvUqXpEGu?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Brazil | General Control Office of the Union | Brazil National Register of Disreputable and Suspended Companies | - | - |