Search OpenSanctions

CARLOS ALBERTO BORGES BASTOS

Debarred entity

CARLOS ALBERTO BORGES BASTOS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CARLOS ALBERTO BORGES BASTOS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`*.457.207-`				[sources]
Last change	2024-09-23	Last processed	2024-12-16	First seen	2024-09-23

Relationships

Sanctions
Authority	Program	Start date	End date
Banco Central do Brasil	Brazil's Central Bank General Register of Persons and Companies Prohibited from Offering Auditing Services	2022-07-27	2028-07-27

Data sources

Brazil Entities Prohibited from Offering Auditing Services2

The QGP is a dataset from the Central Bank of Brazil featuring names of individuals and entities temporarily barred from providing auditing services to financial institutions authorized by the Central Bank.

Brazil · BCB

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk