Nex Systems
Person

PAULO MUSTAFA GUIMARAES MARMUND

Disqualified

Brazil. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    25 Oct 2023
    Ended
    25 Oct 2030

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 168586

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.002.507-**

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