Person

JURANDIR RONALDO DA SILVA

Disqualified

Brazil. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    5 Jan 2022
    Ended
    5 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: 002.652/2014-5, acording to the deliberation number: AC-001430/2015-PL

    contas.tcu.gov.br

  • Effective
    23 Apr 2026
    Ended
    23 Apr 2031

    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: 032.931/2016-6, acording to the deliberation number: AC-001519/2025-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number61830992449

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.