Nex Systems
Person

JOSE ANTONIO FOGANHOLI

Disqualified

Brazil. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    5 Dec 2022
    Ended
    5 Dec 2039

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 184921

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.868.288-**

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