Nex Systems
Person

FERNANDA LEITE RODRIGUES SCHMITZ

Debarred entity

Brazil. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Brazil National Register of Disreputable and Suspended Companies

    General Control Office of the UnionBrazil National Register of Disreputable and Suspended CompaniesBrazil

    CÓDIGO DE PROCESSO PENAL - ART. 319, VI - SUSPENSÃO DO EXERCÍCIO DE FUNÇÃO PÚBLICA OU DE ATIVIDADE DE NATUREZA ECONÔMICA OU FINANCEIRA QUANDO HOUVER JUSTO RECEIO DE SUA UTILIZAÇÃO PARA A PRÁTICA DE INFRAÇÕES PENAIS

    Programme BR-CEISportaldatransparencia.gov.br

Identifiers1

IdentifierNumber
Tax number00259443123

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.