Person

RENATO DE SOUZA DUQUE

Disqualified

Brazil. Named in 6 sanctions listings.

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Sanctions and listings6

  • Effective
    25 Jul 2025
    Ended
    25 Jul 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: 032.477/2017-1, acording to the deliberation number: AC-002929/2021-PL

    contas.tcu.gov.br

  • Effective
    27 Jul 2024
    Ended
    27 Jul 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: 031.750/2013-3, acording to the deliberation number: AC-002449/2023-PL

    contas.tcu.gov.br

  • Effective
    23 Jun 2022
    Ended
    23 Jun 2030

    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: 006.779/2020-4, acording to the deliberation number: AC-000868/2022-PL

    contas.tcu.gov.br

  • Effective
    1 Feb 2025
    Ended
    1 Feb 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: 029.991/2017-0, acording to the deliberation number: AC-000522/2024-PL

    contas.tcu.gov.br

  • Effective
    17 Jun 2025
    Ended
    17 Jun 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: 006.981/2014-3, acording to the deliberation number: AC-000784/2021-PL

    contas.tcu.gov.br

  • Effective
    27 Jul 2019
    Ended
    27 Jul 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: 013.396/2017-0, acording to the deliberation number: AC-001625/2018-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number51051516749

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