WASHINGTON LUIZ DE PAULA

Disqualified

Brazil. Named in 3 sanctions listings.

Sanctions and listings3

Effective
11 Mar 2022
Ended
11 Mar 2030
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: 013.550/2016-0, acording to the deliberation number: AC-000720/2019-PL
contas.tcu.gov.br
Effective
19 Jul 2023
Ended
19 Jul 2031
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: 008.457/2015-8, acording to the deliberation number: AC-001411/2018-PL
contas.tcu.gov.br
Effective
2 Sep 2025
Ended
2 Sep 2030
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: 011.164/2015-8, acording to the deliberation number: AC-002057/2018-PL
contas.tcu.gov.br

Identifiers1

Identifier	Number
Tax number	00562712712

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