Person
Screen this subjectMOISES EDUARDO DE OLIVEIRA GOULART
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. 9º - CAPUT - CONSTITUI ATO DE IMPROBIDADE ADMINISTRATIVA IMPORTANDO ENRIQUECIMENTO ILÍCITO AUFERIR QUALQUER TIPO DE VANTAGEM PATRIMONIAL INDEVIDA EM RAZÃO DO EXERCÍCIO DE CARGO, MANDATO, FUNÇÃO, EMPREGO OU ATIVIDADE NAS ENTIDADES MENCIONADAS NO ART. 1° DESTA LEI
Programme BR-CEISportaldatransparencia.gov.br
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 22765806829 |
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