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Person

PEDRO HENRIQUE SCHAHIN

Disqualified

Brazil. Named in 5 sanctions listings.

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Sanctions and listings5

  • Effective
    31 Mar 2016
    Ended
    31 Mar 2036

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 93533, 102684, 102210, 58252

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    27 Apr 2016
    Ended
    31 Mar 2036

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 102210

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    31 Mar 2016
    Ended
    31 Mar 2036

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 93533

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    27 Apr 2016
    Ended
    31 Mar 2036

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 102684

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    27 Apr 2016
    Ended
    31 Mar 2036

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 58252

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.524.688-**

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