Statements: RICARDO BERMUDEZ NIETO

Canonical ID: br-cpf-365-584 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:country`	br	br_bcb_disqualified_persons	`br-cpf-365-584`	2024-09-24
`Person:id`	0286d8ca3ee7518500b0f70de14aed6804cfc31f	br_bcb_disqualified_persons	`br-cpf-365-584`	2024-09-24
`Person:name`	RICARDO BERMUDEZ NIETO	br_bcb_disqualified_persons	`br-cpf-365-584`	2024-09-24
`Person:taxNumber`	*.365.584-	br_bcb_disqualified_persons	`br-cpf-365-584`	2024-09-24
`Person:topics`	corp.disqual	br_bcb_disqualified_persons	`br-cpf-365-584`	2024-09-24