Nex Systems
Person

RAIMUNDO MARTINS CUNHA

Disqualified

Brazil. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    10 Feb 2023
    Ended
    10 Feb 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: 023.415/2016-9, acording to the deliberation number: AC-001831/2020-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number01421220253

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.