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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CARLOS ALBERTO BORGES BASTOS | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | ***.457.207-** | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Brazil | Banco Central do Brasil | Brazil's Central Bank General Register of Persons and Companies Prohibited from Offering Auditing Services | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.