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LUIZ SANTIAGO BORGES

Disqualified

LUIZ SANTIAGO BORGES is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LUIZ SANTIAGO BORGES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.027.297-`				[sources]
Last change	2024-09-24	Last processed	2024-10-09	First seen	2024-09-24

Relationships

Sanctions
Authority	Program	Start date	End date
Banco Central do Brasil	-	2017-03-15	2037-03-15

Data sources

Brazil Register of Persons Disqualified from Senior Roles457

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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Factsheet Data sources

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