Person
Screen this subjectNELSON DE ALMEIDA LIMA
DisqualifiedBrazil. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 12 May 2014
- Ended
- 12 May 2029
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 61886
INABILITAÇÃO
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ***.796.836-** |
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