Nex Systems
Person

SONIA MARTINS DE SOUZA

Disqualified

Brazil. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    22 Mar 2024
    Ended
    22 Mar 2032

    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: 030.131/2022-7, acording to the deliberation number: AC-000163/2024-PL

    contas.tcu.gov.br

Identifiers1

IdentifierNumber
Tax number82515115187

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.