Nex Systems
Person

LUIS RODRIGO ESTEVES DE SOUZA

Disqualified

Brazil. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    14 Jan 2021
    Ended
    14 Jan 2041

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 124885

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.597.867-**

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