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Person

LAURO BAPTISTA MACHADO JUNIOR

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    7 Jul 2021
    Ended
    7 Jul 2029

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 131686

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    28 Feb 2018
    Ended
    28 Feb 2028

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 108301

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.580.906-**

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