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RAIMUNDO NONATO ARAUJO JUNIOR

Disqualified

RAIMUNDO NONATO ARAUJO JUNIOR is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	RAIMUNDO NONATO ARAUJO JUNIOR				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.759.562-`				[sources]
Last change	2024-09-24	Last processed	2026-02-15	First seen	2024-09-24

Relationships

No relationships to other entities found.

Data sources

Brazil Register of Persons Disqualified from Senior Roles387

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

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Equivalent request

GET https://api.opensanctions.org/entities/br-cpf-759-562?nested=true

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Factsheet Relationships Data sources

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