Nex Systems
Person

SAUL DUTRA SABBA

Disqualified

Brazil. Named in 2 sanctions listings.

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Sanctions and listings2

  • Effective
    29 Jun 2017
    Ended
    29 Jun 2027

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 85835

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    11 Oct 2018
    Ended
    11 Oct 2027

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 110550

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.779.527-**

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