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Person

FRANCISCO DE ASSIS SOUSA

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    17 Sep 2020
    Ended
    17 Sep 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

  • Effective
    13 Nov 2020
    Ended
    13 Nov 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: 020.588/2004-7, acording to the deliberation number: AC-002370/2018-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number30893704334

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