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Person

LAURO JOSE SENRA DE GOUVEA

Disqualified

Brazil. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    25 Oct 2012
    Ended
    6 Nov 2028

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 85739

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    6 Nov 2008
    Ended
    6 Nov 2028

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 274134

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    6 Nov 2008
    Ended
    6 Nov 2028

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 274134, 85739

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.713.457-**

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