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Person

CARLOS AUGUSTO VIEIRA FRAGA

Disqualified

Brazil. Named in 3 sanctions listings.

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Sanctions and listings3

  • Effective
    20 Oct 2020
    Ended
    20 Oct 2040

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 77480

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    20 Oct 2020
    Ended
    20 Oct 2040

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 124885, 77480

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

  • Effective
    14 Jan 2021
    Ended
    20 Oct 2040

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 124885

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.896.516-**

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