Search OpenSanctions

ROMUALDO DOS SANTOS MATOS FILHO

Disqualified

ROMUALDO DOS SANTOS MATOS FILHO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ROMUALDO DOS SANTOS MATOS FILHO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`58188290220`				[sources]
Last change	2024-12-21	Last processed	2025-05-18	First seen	2024-12-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2023-11-01	2031-11-01

Data sources

Brazil List of Individuals Disqualified from Public Service539

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

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

Use the API License in bulk