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Luciano Antonio Diniz Caldas

Politician

Luciano Antonio Diniz Caldas 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	Luciano Antonio Diniz Caldas				[sources]
Other name	Luciano Diniz				[sources]
Birth date	1971-06-09				[sources]
Place of birth	Macaé				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	Luciano				[sources]
Tax Number	`*.297.577-`				[sources]
Wikidata ID	Q64848840				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2023-12-11

Descriptions

politician from Brazil

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

Relationships

Data sources

Brazil Politically Exposed Persons135,420

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 OpenSanctions546,569

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,338

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-27ef35bdb3d9547076f5f7672c00d1ff71219ca1

For experts: raw data explorer

Factsheet Descriptions Data sources

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