CARLOS ALBERTO BORGES BASTOS

Banco Central do Brasil includes CARLOS ALBERTO BORGES BASTOS in Brazil BCB prohibited auditing service providers.

Source evidence summary

What the published record establishes

CARLOS ALBERTO BORGES BASTOS is included in the publisher’s Brazil BCB prohibited auditing service providers. The available source details below establish what is recorded; they do not by themselves establish an individual’s identity or the legal effect of a name match.

Programs recorded by the publisher

Brazil BCB prohibited auditing service providers

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CARLOS ALBERTO BORGES BASTOS. Banco Central do Brasil: Brazil BCB prohibited auditing service providers. Official source: https://dadosabertos.bcb.gov.br/dataset/processo-administrativo-sancionador---qgi-e-qgp/resource/2a3bdb1e-7926-432e-8958-528a5a09a6b6 SanctionsKit: https://www.sanctionskit.com/records/br-bcb-prohibited/carlos-alberto-borges-bastos--key-gdzCviFS8mySj2bZM9QplZvlGMpXjH-XtUW1jt3IZ2I Source version: br-bcb-prohibited:1.0.0:ac3ae8e8903be4ad07545c25c6a1670192491f3530af4ba6a61dc53fa123b7b7. Retrieved: 2026-09-18T05:02:03.205Z. Last checked: 2026-11-02T18:05:20.864Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

This entry is included in current source matching. Matching eligibility is separate from a legal conclusion. Review the publisher’s status, dates and exceptions.

Where the evidence came from

Publishing authority: Banco Central do Brasil
Source list: Brazil BCB prohibited auditing service providers
Record type: person

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 18 Sep 2026, 05:02 UTC
Recorded value2026-09-18T05:02:03.205ZUTC: 18 Sep 2026, 05:02:03 UTC
Source last checked: 2 Nov 2026, 18:05 UTC
Recorded value2026-11-02T18:05:20.864ZUTC: 2 Nov 2026, 18:05:20 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: br-bcb-prohibited:1.0.0:ac3ae8e8903be4ad07545c25c6a1670192491f3530af4ba6a61dc53fa123b7b7
SanctionsKit record identifier: br-bcb-prohibited:sha256:81dcc2be2152f26c928f66d933d429959be518ca578c7f97b545b58eddc86762

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

Source & licensing

Source: Banco Central do Brasil, QGI/QGP open data. Independently normalized by SanctionsKit; no endorsement. Regulatory disqualification and auditing restrictions are distinct from financial sanctions. Contains Banco Central do Brasil QGP auditing-prohibition information under the Open Database License (ODbL) 1.0. This separate source-specific derivative database is offered under the same licence. Independently normalized by SanctionsKit; no endorsement or warranty. Free machine-readable download without subscription or restrictions on ODbL reuse. One complete immutable BCB source version, including normalized records, all original public API rows, case dates and transformation provenance. Publisher-masked tax numbers remain masked. Independent sources, customer inputs, cases and screening outcomes are excluded.

Source copy downloaded18 Sep 2026, 05:02 UTC

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