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LUIS ANTONIO MORAIS SOUSA

Disqualified

LUIS ANTONIO MORAIS SOUSA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LUIS ANTONIO MORAIS SOUSA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`24837288391`				[sources]
Last changed	2024-03-28	Last checked	2024-05-17	First seen	2024-03-28

Relationships

Sanctions
Authority	Program	Start date	End date
Tribunal de Contas da União (TCU)	TCU Disqualified individuals based on Article 60 of Law 8.443/92 that restricts individuals from holding certain influential and sensitive positions in the public sector	2024-03-19	2029-03-19

Data sources

Brazil's TCU list of individuals disqualified from public service538

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

Brazil · Tribunal de Contas da União (TCU)

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Factsheet Data sources

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