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Carlos Roberto de Souza Robaina

Politician

Carlos Roberto de Souza Robaina 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	Carlos Roberto de Souza Robaina				[sources]
Other name	Roberto Robaina				[sources]
Birth date	1967-09-29				[sources]
Place of birth	Porto Alegre				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	Carlos Roberto				[sources]
Tax Number	`*.442.530-`				[sources]
Wikidata ID	Q64850626				[sources]
Last change	2025-07-01	Last processed	2025-10-17	First seen	2023-12-11

Descriptions

politician from Brazil

— Wikidata non-official source, 2024-08-18

Relationships

Data sources

Brazil Politically Exposed Persons135,418

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:

Wikidata349,826

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 OpenSanctions549,410

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-cd0fd2d1bc3dc6866a2249309cb6101f9f89c79f

For experts: raw data explorer

Factsheet Descriptions Data sources

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