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Person

JOSÉ AUGUSTO FERREIRA DOS SANTOS

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    8 May 2018
    Ended
    8 May 2033

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58130

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    18 May 2018
    Ended
    18 May 2028

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 57852

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.183.967-**

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