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MARCELO MARCOS DE SOUSA

Disqualified

MARCELO MARCOS DE SOUSA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	MARCELO MARCOS DE SOUSA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.218.606-`				[sources]
Last change	2025-01-08	Last processed	2025-04-09	First seen	2025-01-08

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Banco Central do Brasil	-	2025-01-01	2034-01-01

Data sources

Brazil Register of Persons Disqualified from Senior Roles405

The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.

Brazil · BCB

For experts: raw data explorer

Factsheet Data sources

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