1 SapherCheck records found for Person Arnaldo roberto smith de vasconcellos
1. ARNALDO ROBERTO SMITH DE VASCONCELLOS
| Profile Type | PERSON |
|---|---|
| Name |
ARNALDO ROBERTO SMITH DE VASCONCELLOS
|
| Country |
BRAZIL
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Tax Number |
***.663.928-**
|
| Datasets |
BRAZIL REGISTER OF PERSONS DISQUALIFIED FROM SENIOR ROLES
|
| Topics |
DISQUALIFIED
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Brazil Register of Persons Disqualified from Senior Roles |
| Sanction First Seen | 2024-09-24 |
| Sanction Last Change | 2024-09-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Banco Central do Brasil Sanction Description Administrative Sanctioning Process Number: 56921 Start Date: 2009-11-03 End Date: 2029-11-03 Duration: 20.0 year(s) Country: Brazil Entity: br-cpf-663-928 Source URL: https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador---qgi-e-qgp/resource/d9949d9d-8b41-4dd2-83e1-14fd051fcfbe |