Nex Systems
Person

LENI TERESINHA DE SOUZA

Disqualified

Brazil. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    12 Mar 2025
    Ended
    12 Mar 2028

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 104317

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.103.860-**

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