Person

SHIRLEY VALERIA DA COSTA BARATA SOUZA

Disqualified

Brazil. Named in 5 sanctions listings.

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Sanctions and listings5

  • Effective
    23 Sep 2026
    Ended
    23 Sep 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: 024.553/2025-5, acording to the deliberation number: AC-002228/2026-PL

    contas.tcu.gov.br

  • Effective
    23 Sep 2026
    Ended
    23 Sep 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: 024.559/2025-3, acording to the deliberation number: AC-002229/2026-PL

    contas.tcu.gov.br

  • Effective
    23 Sep 2026
    Ended
    23 Sep 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: 024.544/2025-6, acording to the deliberation number: AC-002225/2026-PL

    contas.tcu.gov.br

  • Effective
    27 Aug 2026
    Ended
    27 Aug 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: 024.542/2025-3, acording to the deliberation number: AC-001970/2026-PL

    contas.tcu.gov.br

  • Effective
    23 Sep 2026
    Ended
    23 Sep 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: 024.710/2025-3, acording to the deliberation number: AC-002234/2026-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number63139545215

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