Person

ANTONIO CARLOS BELINI AMORIM

Disqualified

Brazil. Named in 5 sanctions listings.

Screen this subject

Sanctions and listings5

  • Effective
    25 Oct 2025
    Ended
    25 Oct 2033

    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: 004.693/2023-0, acording to the deliberation number: AC-002486/2024-PL

    contas.tcu.gov.br

  • Effective
    18 Oct 2019
    Ended
    18 Oct 2027

    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: 025.313/2017-7, acording to the deliberation number: AC-001601/2019-PL

    contas.tcu.gov.br

  • Effective
    5 Aug 2022
    Ended
    5 Aug 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: 033.330/2019-0, acording to the deliberation number: AC-000867/2021-PL

    contas.tcu.gov.br

  • Effective
    13 Jul 2021
    Ended
    13 Jul 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: 018.576/2019-2, acording to the deliberation number: AC-002921/2020-PL

    contas.tcu.gov.br

  • Effective
    17 Mar 2023
    Ended
    17 Mar 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: 031.462/2018-9, acording to the deliberation number: AC-001366/2021-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number03917439883

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.