HVM Vehicle Trade and Leasing SA, Hugo Veras Mendes, and Thiago GalvÃ£o Barcelos

Enforcement Anti-money laundering Monetary penalty

Date: 29th Aug, 2024 Source: Financial Activities Control Council Country: Brazil Original Source

Brief

R elator: SÃ©rgio Luiz Messias de Lima Data do Julgamento: 7/8/2024 PublicaÃ§Ã£o: 28/8/2024 Â DECISÃƒO:Â Vistos, relatados e discutidos os autos do processo em epÃgrafe, o PlenÃ¡rio do Conselho de Controle de Atividades Financeiras (Coaf) decidiu, por unanimidade, nos termos do voto do Relator,Â pelaÂ responsabilidade administrativaÂ deÂ HVM COMÃ‰RCIO E LOCAÃ‡ÃƒO DE VEÃCULOS S.A.,Â HUGO VERAS MENDESÂ eÂ THIAGO GALVÃƒO BARCELOS, aplicando-lhes

This content is restricted.

Highlights content goes here...

This content is restricted.

Financial Activities Control Council

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

HVM Vehicle Trade and Leasing SA, Hugo Veras Mendes, and Thiago GalvÃ£o Barcelos

Brief

Financial Activities Control Council

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

HVM Vehicle Trade and Leasing SA, Hugo Veras Mendes, and Thiago GalvÃ£o Barcelos

Brief

Financial Activities Control Council

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.