Statements: JORGE CARLOS DA SILVA

Canonical ID: NK-6WyCMF3gFQAYfCbfPhZwph · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:country`	br	br_ceis	`br-ceis-24def02ed546578ed272f739716ddbcc4b0316fb`	2024-10-02
`Person:country`	br	br_tcu_disqualified	`br-cpf-44047819700`	2024-12-21
`Person:id`	ad8a5536e58c3fd522cf2b88b7235d494f768ba8	br_tcu_disqualified	`br-cpf-44047819700`	2024-12-21
`Person:id`	d3fbb7ba77c6a860ea2d2aaaf2ca6d54401f8b7e	br_ceis	`br-ceis-24def02ed546578ed272f739716ddbcc4b0316fb`	2025-09-12
`Person:name`	JORGE CARLOS DA SILVA	br_ceis	`br-ceis-24def02ed546578ed272f739716ddbcc4b0316fb`	2024-10-02
`Person:name`	JORGE CARLOS DA SILVA	br_tcu_disqualified	`br-cpf-44047819700`	2024-12-21
`Person:programId`	BR-CEIS	br_ceis	`br-ceis-24def02ed546578ed272f739716ddbcc4b0316fb`	2025-09-12
`Person:taxNumber`	44047819700	br_tcu_disqualified	`br-cpf-44047819700`	2024-12-21
`Person:taxNumber`	44047819700	br_ceis	`br-ceis-24def02ed546578ed272f739716ddbcc4b0316fb`	2024-10-02
`Person:topics`	corp.disqual	br_tcu_disqualified	`br-cpf-44047819700`	2024-12-21
`Person:topics`	debarment	br_ceis	`br-ceis-24def02ed546578ed272f739716ddbcc4b0316fb`	2024-10-02