Search OpenSanctions

Alison Diego dos Santos Pinheiro

Politician

Alison Diego dos Santos Pinheiro 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	Alison Diego dos Santos Pinheiro				[sources]
Other name	Diego Duarte				[sources]
Birth date	1985-03-03				[sources]
Place of birth	Macapá				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	Alison				[sources]
Tax Number	`*.603.292-`				[sources]
Wikidata ID	Q64848881				[sources]
Last change	2025-07-01	Last processed	2025-09-09	First seen	2023-12-11

Descriptions

politician from Brazil

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

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:

PEP position annotations by OpenSanctions547,038

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,174

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-8c6a1774d9f58aeee9cb8880a0b52e3bda8cf491

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