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ANDRE EDUARDO BOZOLA DE SOUZA PINTO

Debarred entity · Politician

ANDRE EDUARDO BOZOLA DE SOUZA PINTO is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ANDRE EDUARDO BOZOLA DE SOUZA PINTO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	Local government (past)				[sources]
Tax Number	`*.646.228-` · `15464622870`				[sources]
Last change	2025-09-12	Last processed	2025-11-30	First seen	2023-12-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	General Control Office of the Union		-	-

Positions held
Position occupied	Start date	End date
PREFEITO, MUN. DE SOCORRO-SP	2017-01-01	2020-12-31

Data sources

Brazil Politically Exposed Persons135,414

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

Brazil National Register of Disreputable and Suspended Companies16,020

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions552,628

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-f130fbca482f92a0c532d343ff1515693538b8c4 · br-ceis-292dc0ccd9f5ee7ebc1009c9c5c7f0f7fdf30d6e

For experts: raw data explorer

Factsheet Data sources

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