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CARLOS ALBERTO BORGES BASTOS

Debarred entity
CARLOS ALBERTO BORGES BASTOS is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameCARLOS ALBERTO BORGES BASTOS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryBrazil[sources]
Registration numbernot available[sources]
Tax Number***.457.207-**[sources]
Last changeLast processedFirst seen

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Brazil Entities Prohibited from Offering Auditing Services2

The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.

Brazil · BCB


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