Nex Systems
Person

EDUARDO ROSA PINHEIRO

Disqualified

Brazil. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Effective
    18 Jun 2025
    Ended
    18 Jun 2029

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 219738

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    24 Jul 2024
    Ended
    24 Jul 2028

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 197362

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.275.078-**

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.