Nex Systems
Person

JOSE RODRIGUES LOURENCO

Debarred entity

Brazil. Named in 1 sanctions listing.

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Sanctions and listings1

  • Brazil National Register of Disreputable and Suspended Companies

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

    LEI 8429 - ART. 10, VI - REALIZAR OPERAÇÃO FINANCEIRA SEM OBSERVÂNCIA DAS NORMAS LEGAIS E REGULAMENTARES OU ACEITAR GARANTIA INSUFICIENTE OU INIDÔNEA

    Programme BR-CEISportaldatransparencia.gov.br

Identifiers1

IdentifierNumber
Tax number31420982753

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