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TEODOMIRO XAVIER DE CARVALHO FILHO

Debarred entity · Politician

TEODOMIRO XAVIER DE CARVALHO FILHO 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	TEODOMIRO XAVIER DE CARVALHO FILHO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	Local government (past)				[sources]
Tax Number	`*.897.328-` · `28689732802`				[sources]
Last change	2025-09-12	Last processed	2025-10-02	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 SÃO JOÃO DE IRACEMA-SP	2017-01-01	2020-12-31

Data sources

Brazil National Register of Disreputable and Suspended Companies15,737

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

Brazil · CGU

Brazil Politically Exposed Persons135,418

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 OpenSanctions548,978

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-ceis-2b3c454fd49a848e578863bdfd44bc3247a6463d · br-pep-61e2775f57cf9ebe0d4de79b80bab1ed9c37a79c

For experts: raw data explorer

Factsheet Data sources

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