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André Pedro Valença de Melo Raimundo

Politician

André Pedro Valença de Melo Raimundo 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	Andre Pedro Valenca de Melo Raimundo · André Pedro Valença de Melo Raimundo				[sources]
Other name	André Raimundo				[sources]
Birth date	1979-09-07				[sources]
Place of birth	Caruaru				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	André				[sources]
Tax Number	`*.591.384-`				[sources]
Wikidata ID	Q61880222				[sources]
Ethnicity	White Brazilians				[sources]
Last change	2025-07-01	Last processed	2025-09-09	First seen	2023-12-11

Descriptions

Brazilian politician

— Wikidata non-official source, 2024-02-05

Relationships

Data sources

Brazil Politically Exposed Persons135,448

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:

Wikidata349,174

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 OpenSanctions547,038

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-0d4511e4488ba0e71f498eb233dee99806a7bcdf

For experts: raw data explorer

Factsheet Descriptions Data sources

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