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DIJALMA DALLA BERNARDINA

Debarred entity · Politician

DIJALMA DALLA BERNARDINA 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	DIJALMA DALLA BERNARDINA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	Local government (past)				[sources]
Tax Number	`*.804.418-` · `70880441887`				[sources]
Last change	2025-07-01	Last processed	2025-08-26	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
VEREADOR, SARUTAIÁ-SP	2021-01-01	2024-12-31

Data sources

Brazil National Register of Disreputable and Suspended Companies15,409

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

Brazil · CGU

Brazil Politically Exposed Persons135,423

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

External databases

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

PEP position annotations by OpenSanctions547,192

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-6d307fe67d819e57a328b7aec74eed2438d1cb21 · br-ceis-d963d572ee04acfa71629b69e3fe87846fa63bbd

For experts: raw data explorer

Factsheet Data sources

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