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LUCAS DOMINGUES PEREIRA

Disqualified

LUCAS DOMINGUES PEREIRA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LUCAS DOMINGUES PEREIRA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.283.375-`				[sources]
Last change	2024-09-24	Last processed	2025-10-02	First seen	2024-09-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Banco Central do Brasil		2023-05-25	2026-05-25

Data sources

Brazil Register of Persons Disqualified from Senior Roles386

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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