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Person

JOSE NEWTON LOPES DE FREITAS

Disqualified

Brazil. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    14 Nov 2016
    Ended
    14 Nov 2036

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 102155, 58188

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    14 Nov 2016
    Ended
    14 Nov 2036

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 102155

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    26 Oct 2018
    Ended
    14 Nov 2036

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58188

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.398.183-**

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