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CARLOS ALBERTO BORGES BASTOS

Debarred entity

CARLOS ALBERTO BORGES BASTOS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	CARLOS ALBERTO BORGES BASTOS				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`04145720768`				[sources]
Last changed	2024-01-23	Last checked	2024-05-10	First seen	2024-01-23

Relationships

Sanctions
Authority	Program	Start date	End date
Banco Central do Brasil (BCB)	Brazil's Central Bank General Register of Persons and Companies Prohibited from Offering Auditing Services	2022-07-27	2028-07-27

Data sources

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 · Banco Central do Brasil (BCB)

For experts: raw data explorer

Factsheet Data sources

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