Nex Systems
Person

SHIRLEY DE ALCÂNTARA MATIAS PEREIRA

Disqualified

Brazil. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    6 Dec 2022
    Ended
    6 Dec 2027

    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

    Tribunal de Contas da UniãoBrazil List of Individuals Disqualified from Public ServiceBrazil

    Process Number: 005.846/2014-5, acording to the deliberation number: AC-000964/2016-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number00020139322

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.