ANDERSON DA SILVA LEAL

Disqualified

Brazil. Named in 2 sanctions listings.

Sanctions and listings2

Effective
16 May 2019
Ended
16 May 2038
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 110588
INABILITAÇÃO
dadosabertos.bcb.gov.br
Effective
15 Oct 2020
Ended
15 Oct 2026
Official designation
Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil
Administrative Sanctioning Process Number: 126741
INABILITAÇÃO
dadosabertos.bcb.gov.br

Identifiers1

Identifier	Number
Tax number	*.937.346-

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