Nex Systems
Person

LEANDRO GARCIA

Disqualified

Brazil. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    20 May 2016
    Ended
    20 May 2034

    Official designation

    Banco Central do BrasilBrazil Register of Persons Disqualified from Senior RolesBrazil

    Administrative Sanctioning Process Number: 74257

    INABILITAÇÃO

    dadosabertos.bcb.gov.br

Identifiers1

IdentifierNumber
Tax number***.979.039-**

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.