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Person

VALDIR MORENO

Disqualified

Brazil. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    18 Jun 2025
    Ended
    18 Jun 2029

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 219738

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    24 Jul 2024
    Ended
    24 Jul 2029

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 197362

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    21 Aug 2025
    Ended
    21 Aug 2034

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 270024

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.479.058-**

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