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Person

LUÍS OCTÁVIO AZEREDO LOPES ÍNDIO DA COSTA

Disqualified

Brazil. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    24 Oct 2017
    Ended
    24 Oct 2037

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 56972

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    22 Dec 2017
    Ended
    22 Dec 2027

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 111727

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    28 Jan 2020
    Ended
    28 Jan 2034

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 68110

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.474.977-**

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