Person
Screen this subjectARTHUR TIMO DE SA
DisqualifiedBrazil. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 23 Nov 2024
- Ended
- 23 Nov 2029
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: 032.413/2023-8, acording to the deliberation number: AC-002124/2024-PL
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 03505370118 |
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