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Person

JOSÉ FRANCISCO DAS NEVES

Disqualified

Brazil. Named in 6 sanctions listings.

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Sanctions and listings6

  • Effective
    19 Jun 2024
    Ended
    19 Jun 2032

    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: 024.994/2012-0, acording to the deliberation number: AC-002318/2021-PL

    contas.tcu.gov.br

  • Effective
    24 Dec 2021
    Ended
    24 Dec 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: 014.361/2015-9, acording to the deliberation number: AC-002240/2018-PL

    contas.tcu.gov.br

  • Effective
    10 Sep 2022
    Ended
    10 Sep 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: 014.364/2015-8, acording to the deliberation number: AC-000173/2019-PL

    contas.tcu.gov.br

  • Effective
    13 Aug 2020
    Ended
    13 Aug 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: 004.060/2015-6, acording to the deliberation number: AC-001182/2020-PL

    contas.tcu.gov.br

  • Effective
    28 Apr 2021
    Ended
    28 Apr 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: 018.153/2010-0, acording to the deliberation number: AC-000727/2016-PL

    contas.tcu.gov.br

  • Effective
    11 May 2024
    Ended
    11 May 2032

    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: 014.362/2015-5, acording to the deliberation number: AC-000930/2019-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number06283330134

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