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Person

JUAREZ DE OLIVEIRA E SILVA FILHO

Disqualified

Brazil. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    6 Dec 2024
    Ended
    6 Dec 2029

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 195774

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    20 Aug 2022
    Ended
    20 Aug 2030

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 154373

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    16 Feb 2017
    Ended
    16 Feb 2027

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 56810

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.420.469-**

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