Person

FABIANA DOS SANTOS FERREIRA

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    4 Apr 2023
    Ended
    4 Apr 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: 007.175/2020-5, acording to the deliberation number: AC-002096/2021-PL

    contas.tcu.gov.br

  • Effective
    5 Jan 2022
    Ended
    5 Jan 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: 034.937/2014-5, acording to the deliberation number: AC-000776/2017-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number06688015498

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