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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTONIO JOSE SANTOS DE MORAES | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Tax Number | ***.595.680-** | [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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.