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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Alexandre de Moraes · DE MORAES, Alexandre · Александр де Мораес · Александр де Мораєс · أليكساندر دي مورايس · | [sources] | |||
| Alias | Ministro Alexandre de Moraes · Алешандрі ді Мораіс · Мораес, Александр де | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sao Paulo, Brazil · São Paulo | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Brazil | [sources] | |||
| Country | Brazil | [sources] | |||
| Citizenship | Brazil | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| First name | Alexandre | [sources] | |||
| ID Number | 142262109 | [sources] | |||
| Last name | de Moraes | [sources] | |||
| Passport number | DC000887 | [sources] | |||
| Unique Entity ID | NQ7LZPYC4SA6 | [sources] | |||
| Wikidata ID | Q22294946 | [sources] | |||
| Position | Minister of Justice of Brazil (2016-2017) · minister of the Supreme Federal Court (2017-) · municipal secretary of Sao Paulo · state secretary of São Paulo | [sources] | |||
| Education | Law School, University of São Paulo (1998-2000) | [sources] | |||
| Address | -, BRA | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Brazilian jurist, lawyer, politician and Justice of the Supreme Federal Court (STF) since 2017
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-pr-2a4dc0b479d693bd21ecb64d7abefc26c3938482 · ofac-54946 · usgsa-s4mrwvjrzFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Support Network of Brazilian Supreme Court Justice | ||
| Treasury Sanctions Alexandre de Moraes | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Viviane Barci de Moraes Close Associate | spouse | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lex - Instituto de Estudos Juridicos LTDA Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| municipal secretary of Sao Paulo | - | - | |
| state secretary of São Paulo | - | - | |
| minister of the Supreme Federal Court | - | ||
| Minister of Justice of Brazil |