Arthur Caixeta Nogueira

Arthur Caixeta Nogueira

executive unknown

Arthur Caixeta Nogueira is identified in the CVM report as part of the senior management of Reag Capital Holding. His role in the organization is under scrutiny due to allegations of inadequate compliance measures that have exposed the firm to risks associated with money laundering.

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Recent Mentions

Liechtenstein Liechtenstein: Arthur Caixeta Nogueira is one of the executives cited in the CVM report regarding Reag. 5

Mohamad Hussein Mourad Roberto Augusto Leme Da Silva Marcelo Araujo Da Silva Marco Antonio Velloso De Sousa Elessandra Correa Andre Ricardo Cao Dias Joao Carlos Falbo Mansur Leonardo Falbo Donato Leonardo De Souza Carvalho Joao Carlos Mansour
O Estado de S. Paulo (Estadão): Exclusivo: Relatório da CVM indica descontrole da Reag para prevenir a lavagem de dinheiro