Person
Screen this subjectNELSON AFONSO ROSA
DisqualifiedBrazil. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Nov 2023
- Ended
- 17 Nov 2033
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 185233
INABILITAÇÃO
Identifiers1
| Identifier | Number |
|---|---|
| Tax number | ***.873.747-** |
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.