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Person

ORLANDO SANTOS DINIZ

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    20 Jan 2021
    Ended
    20 Jan 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: 007.905/2015-7, acording to the deliberation number: AC-003232/2020-PL

    contas.tcu.gov.br

  • Effective
    19 Jan 2021
    Ended
    19 Jan 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: 039.743/2018-7, acording to the deliberation number: AC-002496/2020-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number79307876720

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