Nex Systems
Person

CLAUDIRENE COSTA MITTELMANN

Disqualified

Brazil. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    7 Aug 2013
    Ended
    7 Aug 2031

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58208

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.163.039-**

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.