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Person

RAUL HENRIQUE SROUR

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    12 Jun 2019
    Ended
    12 Jun 2039

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 110588

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    15 Oct 2020
    Ended
    15 Oct 2027

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 126741

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.719.548-**

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