1 SapherCheck records found for Person Ronaldo jose nogueira
1. RONALDO JOSE NOGUEIRA
| Profile Type | PERSON |
|---|---|
| Name |
RONALDO JOSE NOGUEIRA
|
| Country |
BRAZIL
|
| First Seen | 2024-09-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-24 |
| Tax Number |
***.617.968-**
|
| 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: 56797 Start Date: 2016-03-01 End Date: 2030-03-01 Duration: 14.0 year(s) Country: Brazil Entity: br-cpf-617-968 Source URL: https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador---qgi-e-qgp/resource/d9949d9d-8b41-4dd2-83e1-14fd051fcfbe |