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VALDIR JOSE BORGES

Disqualified

VALDIR JOSE BORGES is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	VALDIR JOSE BORGES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`28907361649`				[sources]
Last changed	2024-01-30	Last checked	2024-05-18	First seen	2024-01-30

Relationships

Sanctions
Authority	Program	Start date	End date
Banco Central do Brasil (BCB)	-	2024-01-25	2027-01-25

Data sources

Brazil BCB Register of persons disqualified from senior roles489

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

Brazil · Banco Central do Brasil (BCB)

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Factsheet Data sources

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