LUIS FELIPPE ÍNDIO DA COSTA

Disqualified

Brazil. Named in 4 sanctions listings.

Sanctions and listings4

Effective
24 Oct 2017
Ended
24 Oct 2037
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 56972
INABILITAÇÃO
dadosabertos.bcb.gov.br
Effective
28 Jan 2020
Ended
24 Oct 2037
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 68110
INABILITAÇÃO
dadosabertos.bcb.gov.br
Effective
24 Oct 2017
Ended
24 Oct 2037
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 56972, 111727, 68110
INABILITAÇÃO
dadosabertos.bcb.gov.br
Effective
22 Dec 2017
Ended
24 Oct 2037
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 111727
INABILITAÇÃO
dadosabertos.bcb.gov.br

Identifiers1

Identifier	Number
Tax number	*.034.067-

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