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Soraya Soubhi Smaili

Politican

Soraya Soubhi Smaili is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	SORAYA SOUBHI SMAILI · Soraya Soubhi Smaili				[sources]
Birth date	not available				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.057.328-`				[sources]
Wikidata ID	Q88219972				[sources]
Modified on	2024-05-07				[sources]
Last changed	2024-05-14	Last checked	2024-05-20	First seen	2023-12-11

Descriptions

researcher (ORCID 0000-0002-1903-4150)

— Wikidata non-official source, 2024-03-13

Relationships

Data sources

Brazil Politically Exposed Persons134,715

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU (General Control Office of the Union)

External databases

The record has been enriched with data from the following external databases:

Wikidata225,481

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-5bd34702f96df9fbb345d410b2b9b7f4e391cd5f

For experts: raw data explorer

Factsheet Descriptions Data sources

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