2 SapherCheck records found for Person Mauro vieira
1. MAURO VIEIRA DE CARVALHO
2. MAURO VIEIRA
| Profile Type | PERSON |
|---|---|
| Name |
MAURO VIEIRA DE CARVALHO
|
| Country |
BRAZIL
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Tax Number |
***.054.187-**
|
| 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: 112877 Start Date: 2020-12-22 End Date: 2027-12-22 Duration: 7.0 year(s) Country: Brazil Entity: br-cpf-054-187 Source URL: https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador---qgi-e-qgp/resource/d9949d9d-8b41-4dd2-83e1-14fd051fcfbe |
| Profile Type | PERSON |
|---|---|
| Name |
MAURO VIEIRA
|
| First Name |
MAURO
|
| Last Name |
VIEIRA
|
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1993-04-26
|
| Birth-Place |
PATROCINIO-MS.
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2020-14865
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2020/14865 Country: Paraguay Entity: interpol-red-2020-14865 Program: Red Notice Reason: POSESIÓN Y TRAFICO DE DROGAS PELIGROSAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |