Person
Screen this subjectALVARO DE PAULA
DisqualifiedBrazil. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 5 Dec 2018
- Ended
- 5 Dec 2027
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 117111
INABILITAÇÃO
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ***.709.056-** |
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