Person

CLAUDIO REGI DE OLIVEIRA PINTO

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    5 Nov 2020
    Ended
    5 Nov 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: 025.132/2017-2, acording to the deliberation number: AC-002627/2020-PL

    contas.tcu.gov.br

  • Effective
    7 Aug 2019
    Ended
    7 Aug 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: 031.769/2017-9, acording to the deliberation number: AC-000504/2019-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number71704957753

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