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Person

MARIA CENIR RAMALHO

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    11 Jun 2024
    Ended
    11 Jun 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: 017.699/2016-9, acording to the deliberation number: AC-000821/2019-PL

    contas.tcu.gov.br

  • Effective
    6 Nov 2021
    Ended
    6 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: 017.705/2016-9, acording to the deliberation number: AC-001653/2017-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number38055597472

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