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Maria Gorete Santos de Toledo

Politician

Maria Gorete Santos de Toledo 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	Maria Gorete Santos de Toledo				[sources]
Weak alias	Gorete				[sources]
Birth date	1956-05-24				[sources]
Place of birth	Taubaté				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	Maria				[sources]
Tax Number	`*.224.218-`				[sources]
Wikidata ID	Q64861981				[sources]
Last change	2025-07-01	Last processed	2025-10-02	First seen	2023-12-11

Descriptions

politician from Brazil

— Wikidata non-official source, 2024-12-11

Relationships

Data sources

Brazil Politically Exposed Persons135,443

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:

Wikidata349,262

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 OpenSanctions546,282

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-77ccfe0a7687a6b84b8b19a5f5830621d30ac5f0

For experts: raw data explorer

Factsheet Descriptions Data sources

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