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Casimiro Leite de Oliveira Neto

Politician

Casimiro Leite de Oliveira Neto 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	Casimiro Leite de Oliveira Neto				[sources]
Alias	Casimiro Neto				[sources]
Birth date	not available				[sources]
Place of birth	Fortaleza				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	Casimiro				[sources]
Tax Number	`*.764.723-`				[sources]
Wikidata ID	Q64846822				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2023-12-11

Descriptions

politician from Brazil

— Wikidata non-official source, 2024-12-01

Relationships

Data sources

Brazil Politically Exposed Persons135,414

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:

Wikidata357,112

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 OpenSanctions515,989

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-ef989bb2db8367b43a07860c2e7fcd95e2dff32f

For experts: raw data explorer

Factsheet Descriptions Data sources

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