Nex Systems
Person

JOAO DA SILVA NETO

Disqualified

Brazil. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    24 Nov 2018
    Ended
    24 Nov 2026

    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: 020.588/2004-7, acording to the deliberation number: AC-002440/2010-PL

    contas.tcu.gov.br

  • Effective
    16 Oct 2020
    Ended
    16 Oct 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: 020.597/2004-6, acording to the deliberation number: AC-000371/2010-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number23991496372

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.