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MARIA IVANICE BASTOS PIMENTEL LEAL

Debarred entity · Politician

MARIA IVANICE BASTOS PIMENTEL LEAL 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	MARIA IVANICE BASTOS PIMENTEL LEAL				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	Local government (past)				[sources]
Tax Number	`*.498.273-` · `40749827300`				[sources]
Last change	2025-09-12	Last processed	2025-11-19	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, SANTA QUITÉRIA DO MARANHÃO-MA	2021-01-01	2024-12-31

Data sources

Brazil Politically Exposed Persons135,437

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

Brazil National Register of Disreputable and Suspended Companies16,073

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 OpenSanctions552,890

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-ceis-c93db8a8998319abf4f3ac553a5cee2ddf2efe11 · br-pep-a77a8d4efddbb7160772d06d54b62f1ba55a3d15

For experts: raw data explorer

Factsheet Data sources

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