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EDINALVA DE OLIVEIRA POSSIDONIO DE SOUSA

Debarred entity · Politician

EDINALVA DE OLIVEIRA POSSIDONIO DE SOUSA 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	EDINALVA DE OLIVEIRA POSSIDONIO DE SOUSA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	Local government (past)				[sources]
Tax Number	`*.348.748-` · `11834874874`				[sources]
Last change	2025-09-12	Last processed	2026-01-22	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, MUN. DE COLINA-SP	2017-01-01	2020-12-31

Data sources

Brazil Politically Exposed Persons135,410

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

Brazil National Register of Disreputable and Suspended Companies16,154

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 OpenSanctions526,385

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-cf7245118ed614e96b0a3799a63fd8e9e1096731 · br-ceis-3942a3ac05fa2257d208102a36cbaaed10b8dfdf

For experts: raw data explorer

Factsheet Data sources

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