Nex Systems
Person

MAX SOUZA DA SILVA

Disqualified

Brazil. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    27 Mar 2023
    Ended
    27 Mar 2032

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 159449

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.921.508-**

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