Person
Screen this subjectREGINA IRENE FERNANDES SANCHEZ
DisqualifiedBrazil. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 5 Sep 2026
- Ended
- 5 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: 016.034/2025-2, acording to the deliberation number: AC-001966/2026-PL
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | 90210352868 |
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