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João Cleber de Souza Torres

Politician

João Cleber de Souza Torres 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	João Cleber de Souza Torres				[sources]
Alias	João Cleber				[sources]
Birth date	1961-05-21				[sources]
Place of birth	Ipanguaçu				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	João				[sources]
Political association	Democratic Movement Party				[sources]
Tax Number	`*.834.482-`				[sources]
Wikidata ID	Q61873936				[sources]
Ethnicity	Pardo Brazilians				[sources]
Last change	2025-12-20	Last processed	2025-12-20	First seen	2023-12-11

Descriptions

Brazilian politician

— Wikidata non-official source, 2024-09-29

Relationships

Data sources

Brazil Politically Exposed Persons135,410

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 OpenSanctions552,384

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata355,577

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

Source data IDs: br-pep-17eab3fea43b490c361b4de8c6d8c8cfb8ff6a7d

For experts: raw data explorer

Factsheet Descriptions Data sources

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