PAULO ROBERTO DIAS MORALES
DisqualifiedBrazil. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 3 Dec 2021
- Ended
- 3 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: 005.782/2015-5, acording to the deliberation number: AC-003179/2020-PL
- Effective
- 29 May 2025
- Ended
- 29 May 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: 011.164/2015-8, acording to the deliberation number: AC-002057/2018-PL
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 31861318715 |
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.