Nex Systems
Person

ARNALDO PEREIRA REIS

Disqualified

Brazil. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    28 Dec 2019
    Ended
    28 Dec 2031

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 124868

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.276.187-**

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