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ORLANDO SANTOS DINIZ

Disqualified

ORLANDO SANTOS DINIZ is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ORLANDO SANTOS DINIZ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`79307876720`				[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		2021-01-19	2029-01-19
Brazil	Tribunal de Contas da União		2021-01-20	2029-01-20

Data sources

Brazil List of Individuals Disqualified from Public Service541

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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