Search OpenSanctions

José Carlos Pereira Santos

Politician

José Carlos Pereira Santos 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	JOSE CARLOS PEREIRA DOS SANTOS · José Carlos Pereira Santos				[sources]
Other name	Jose Carlos Pereira Santos · José Carlos Pereira dos Santos				[sources]
Birth date	1983-09-07				[sources]
Place of birth	Canudos				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	José				[sources]
Tax Number	`*.226.905-`				[sources]
Wikidata ID	Q10309115				[sources]
Last change	2025-07-01	Last processed	2025-10-15	First seen	2023-12-11

Descriptions

Brazilian association football player

— Wikidata non-official source, 2024-12-28

Relationships

Data sources

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:

Wikidata349,731

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

PEP position annotations by OpenSanctions548,881

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-846acf2fd0b995b2efb2d42167aa083a8cbc738d

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting