Nex Systems
Person

LUIZ SANTIAGO BORGES

Disqualified

Brazil. Named in 3 sanctions listings.

Screen this subject

Sanctions and listings3

  • Effective
    28 May 2015
    Ended
    28 May 2035

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58241, 82067

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    15 Mar 2017
    Ended
    28 May 2035

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58241

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    28 May 2015
    Ended
    28 May 2035

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 82067

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.027.297-**

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.