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Person

JOSE ROBERTO RUFINO DA SILVA MOURA

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    30 Jul 2026
    Ended
    30 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: 002.980/2024-0, acording to the deliberation number: AC-001467/2025-PL

    contas.tcu.gov.br

  • Effective
    22 Jul 2026
    Ended
    22 Jul 2034

    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: 005.561/2024-8, acording to the deliberation number: AC-000461/2026-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number02089258306

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