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José Carlos Gonçalves Monteiro

Politician

José Carlos Gonçalves Monteiro 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 CARLOS GONCALVES MONTEIRO · José Carlos Gonçalves Monteiro				[sources]
Other name	José Carlos				[sources]
Birth date	1961-04-03				[sources]
Place of birth	Rio de Janeiro				[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	`*.892.977-`				[sources]
Wikidata ID	Q64833238				[sources]
Last change	2025-07-01	Last processed	2025-09-09	First seen	2023-12-11

Descriptions

politician from Brazil

— Wikidata non-official source, 2025-01-13

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:

Wikidata350,123

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 OpenSanctions547,106

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-bfb5dd8005c4a787d81c0953dbc72476bf060be1

For experts: raw data explorer

Factsheet Descriptions Data sources

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