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Person

ANEILDE MARIA DOS SANTOS

Debarred entity

Brazil. Named in 1 sanctions listing.

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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. 10, I - FACILITAR OU CONCORRER POR QUALQUER FORMA PARA A INCORPORAÇÃO AO PATRIMÔNIO PARTICULAR, DE PESSOA FÍSICA OU JURÍDICA, DE BENS, RENDAS, VERBAS OU VALORES INTEGRANTES DO ACERVO PATRIMONIAL DAS ENTIDADES MENCIONADAS NO ART. 1º DESTA LEI.;LEI 8429 - ART. 9º, XII - USAR, EM PROVEITO PRÓPRIO, BENS, RENDAS, VERBAS OU VALORES INTEGRANTES DO ACERVO PATRIMONIAL DAS ENTIDADES MENCIONADAS NO ART. 1° DESTA LEI

    Programme BR-CEISportaldatransparencia.gov.br

Identifiers1

IdentifierNumber
Tax number00921821433

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