Nex Systems
Person

EDGAR JOSE SCHMITT

Disqualified

Brazil. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    7 Aug 2013
    Ended
    7 Aug 2033

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58208

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    7 Aug 2013
    Ended
    7 Aug 2033

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58208, 58158

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    26 Jun 2015
    Ended
    7 Aug 2033

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58158

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.348.349-**

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