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VERONICA CHAVES DE CARVALHO COSTA

Politician

VERONICA CHAVES DE CARVALHO COSTA 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	VERONICA CHAVES DE CARVALHO COSTA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	Local government (past)				[sources]
Tax Number	`*.069.127-`				[sources]
Last change	2025-07-01	Last processed	2025-08-27	First seen	2023-12-11

Relationships

Data sources

Brazil Politically Exposed Persons135,430

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 OpenSanctions547,070

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-531bc4662de5fb177d9aba72e6a5c5e40dd13b00

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