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Jose Nivaldo Cabral de Moura

Military · Politician

Jose Nivaldo Cabral de Moura 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 Nivaldo Cabral de Moura · José Nivaldo Cabral de Moura				[sources]
Other name	Sargento Nivaldo				[sources]
Birth date	1964-04-12				[sources]
Place of birth	Juazeiro do Norte				[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	`*.847.527-`				[sources]
Wikidata ID	Q61881184				[sources]
Ethnicity	White Brazilians				[sources]
Last change	2025-07-01	Last processed	2025-08-28	First seen	2023-12-11

Descriptions

Brazilian politician

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

Relationships

Data sources

Brazil Politically Exposed Persons135,430

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 OpenSanctions546,850

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata354,052

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

Source data IDs: br-pep-19f2f1e014be471a3c94d30337af955142072c39

For experts: raw data explorer

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