Keep updated
Get in touch
Canonical ID: gg-gfsc-bfe76ab400e03c5937aee5ad5478f547650c07b3 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Av. Carlos Queiroz Telles, 81, Colina 21, Jardim Fonte do Morumbi, Sao Paulo SP, 05704-150, Brazil | gg_disqualified_directors | gg-gfsc-bfe76ab400e03c5937aee5ad5478f547650c07b3 | ||||
Person:birthDate | 1970-10-22 | gg_disqualified_directors | gg-gfsc-bfe76ab400e03c5937aee5ad5478f547650c07b3 | ||||
Person:gender | male | gg_disqualified_directors | gg-gfsc-bfe76ab400e03c5937aee5ad5478f547650c07b3 | ||||
Person:id | 016963e9c39e160451071b3cbe0edba244ed61c8 | gg_disqualified_directors | gg-gfsc-bfe76ab400e03c5937aee5ad5478f547650c07b3 | ||||
Person:name | Jose Eduardo Paula de Lima Araujo | gg_disqualified_directors | gg-gfsc-bfe76ab400e03c5937aee5ad5478f547650c07b3 | ||||
Person:notes | "Date of prohibition order, law under which made and prohibited functions: The Protection of Investors (Bailiwick of Guernsey) Law, 1987, as amended , from 4 March 2021: any function in relation to controlled investment business. The Regulation of Fiduciaries, Administration Business and Company Directors, etc (Bailiwick of Guernsey) Law, 2000, as amended , from 4 March 2021: any function in relation to a regulated activity carried on by a licensed fiduciary. The Insurance Managers and Insurance Intermediaries (Bailiwick of Guernsey) Law, 2002, as amended , from 4 March 2021: any function on behalf of a licensee in relation to the business of an insurance manager or an insurance intermediary. The Insurance Business (Bailiwick of Guernsey) Law, 2002, as amended , from 4 March 2021: any function on behalf of a licensee in relation to an insurance business. The Banking Supervision (Bailiwick of Guernsey) Law, 1994, as amended , from 4 March 2021: any function on behalf of a licensee in relation to a deposit-taking business." | gg_disqualified_directors | gg-gfsc-bfe76ab400e03c5937aee5ad5478f547650c07b3 | ||||
Person:program | Prohibition Orders by the Guernsey Financial Services Commission | gg_disqualified_directors | gg-gfsc-bfe76ab400e03c5937aee5ad5478f547650c07b3 | ||||
Person:topics | corp.disqual | gg_disqualified_directors | gg-gfsc-bfe76ab400e03c5937aee5ad5478f547650c07b3 | ||||