Person
Screen this subjectEDSON VICENTE SIVIERI
DisqualifiedBrazil. Named in 2 sanctions listings.
Sanctions and listings2
- Effective
- 8 May 2018
- Ended
- 8 May 2028
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 58130
INABILITAÇÃO
- Effective
- 18 May 2018
- Ended
- 18 May 2033
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 57852
INABILITAÇÃO
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ***.125.188-** |
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