Search OpenSanctions

Jose Valdinei Goncalves Siqueira

Politician

Jose Valdinei Goncalves Siqueira 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 Valdinei Goncalves Siqueira				[sources]
Weak alias	Leao				[sources]
Birth date	1968-12-31				[sources]
Place of birth	Glaucilândia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	Jose				[sources]
Political association	Christian Democracy				[sources]
Tax Number	`*.781.206-`				[sources]
Wikidata ID	Q61893243				[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, 2024-12-01

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:

Wikidata355,754

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

PEP position annotations by OpenSanctions553,797

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-329f8dfe791d2b58cc88d8b1890742936e7aafd0

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