Person
Screen this subjectPAULO NEY MARTINS
DisqualifiedBrazil. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 30 Oct 2020
- Ended
- 30 Oct 2028
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: 030.653/2015-0, acording to the deliberation number: AC-001846/2018-PL
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 00881414387 |
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