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DIJALMA DALLA BERNARDINA

Debarred entity · Political
DIJALMA DALLA BERNARDINA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameDIJALMA DALLA BERNARDINA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
Tax Number***.804.418-** · 70880441887[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Brazil National Register of Disreputable and Suspended Companies13,460

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

Brazil · CGU (General Control Office of the Union)

Brazil Politically Exposed Persons134,768

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU (General Control Office of the Union)


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

For experts: raw data explorer