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MARCOS AURÉLIO PÁDUA RIBEIRO GONÇALVES DE SAMPAIO

Disqualified · Politician

MARCOS AURÉLIO PÁDUA RIBEIRO GONÇALVES DE SAMPAIO 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	MARCOS AURÉLIO PÁDUA RIBEIRO GONÇALVES DE SAMPAIO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	National government (unknown status)				[sources]
Tax Number	`*.425.643-` · `01742564348`				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2023-12-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	Tribunal de Contas da União		2020-08-06	2026-08-06

Positions held
Position occupied	Start date	End date
Deputado Federal, Câmara dos Deputados	2023-02-01	-
Deputado Federal, Câmara dos Deputados

Data sources

Brazil Politically Exposed Persons135,443

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

Brazil List of Individuals Disqualified from Public Service543

The inabilitados do TCU database catalogs individuals sanctioned by Brazil's Tribunal de Contas da União, prohibiting them from commissioned government roles.

Brazil · TCU

External databases

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

PEP position annotations by OpenSanctions545,933

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-cpf-01742564348 · br-pep-85211a4ff52de07bff1a5ce3996257bec209181e

For experts: raw data explorer

Factsheet Data sources

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