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Person

SALVATORE ALBERTO CACCIOLA

Disqualified

Brazil. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    22 Feb 2011
    Ended
    26 Jan 2030

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 101109983

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    26 Jan 2010
    Ended
    26 Jan 2030

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 1037621, 101109983, 63889

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    26 Jan 2010
    Ended
    26 Jan 2030

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 1037621

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    14 Mar 2014
    Ended
    26 Jan 2030

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 63889

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.239.107-**

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