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Person

CLAUDIA GOMES DE MELO

Disqualified

Brazil. Named in 6 sanctions listings.

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Sanctions and listings6

  • Ended
    3 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: 003.337/2015-4, acording to the deliberation number: AC-001676/2019-PL

    contas.tcu.gov.br

  • Effective
    28 Jan 2021
    Ended
    28 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: 003.322/2015-7, acording to the deliberation number: AC-000168/2018-PL

    contas.tcu.gov.br

  • Effective
    15 Apr 2021
    Ended
    15 Apr 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: 016.990/2014-5, acording to the deliberation number: AC-000488/2018-PL

    contas.tcu.gov.br

  • Effective
    14 Oct 2021
    Ended
    14 Oct 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: 008.590/2015-0, acording to the deliberation number: AC-002144/2019-PL

    contas.tcu.gov.br

  • Effective
    19 Mar 2021
    Ended
    19 Mar 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: 003.333/2015-9, acording to the deliberation number: AC-001820/2018-PL

    contas.tcu.gov.br

  • Effective
    3 Sep 2021
    Ended
    3 Sep 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: 008.136/2015-7, acording to the deliberation number: AC-000872/2018-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number47806109153

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