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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DOMINGOS SAVIO NOGUEIRA CORTEZ | [sources] | |||
| Country | Brazil | [sources] | |||
| Tax Number | ***.368.332-** | [sources] | |||
| Last change | Last processed | First seen | |||
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/br-cpf-368-332?nested=true
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No relationships to other entities found.