Search OpenSanctions

Fernando Bernardes Carvalhal

Politician

Fernando Bernardes Carvalhal 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	Fernando Bernardes Carvalhal				[sources]
Other name	Fernandinho Moqueta				[sources]
Birth date	1962-10-05				[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	Fernando				[sources]
Tax Number	`*.857.567-`				[sources]
Wikidata ID	Q64851322				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2023-12-11

Descriptions

politician from Brazil

— Wikidata non-official source, 2025-03-23

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 OpenSanctions546,423

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata349,418

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-995182e65d5819a917da8d47200db5a8d377e2a7

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