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Person

PEDRO LUIZ SZABO

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    27 Dec 2019
    Ended
    27 Dec 2027

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 109994

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    2 Jul 2015
    Ended
    2 Jul 2030

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58209

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.490.430-**

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