Person
Screen this subjectANISIO ANATOLIO SOARES
Debarred entityBrazil. Named in 1 sanctions listing.
Sanctions and listings1
Brazil National Register of Disreputable and Suspended Companies
General Control Office of the UnionBrazil National Register of Disreputable and Suspended CompaniesBrazil
LEI 8429 - ART. 17, §1ºº - ART. 6º A LEI Nº 8.429, DE 2 DE JUNHO DE 1992, PASSA A VIGORAR COM AS SEGUINTES ALTERAÇÕES: 'ART. 17, § 1º AS AÇÕES DE QUE TRATA ESTE ARTIGO ADMITEM A CELEBRAÇÃO DE ACORDO DE NÃO PERSECUÇÃO CÍVEL, NOS TERMOS DESTA LEI.
Programme BR-CEISportaldatransparencia.gov.br
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 37650866904 |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.