Search OpenSanctions

Carlos Magno de Moura Soares

PEP

Carlos Magno de Moura Soares 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 Magno de Moura Soares				[sources]
Alias	Carlin Moura				[sources]
Birth date	1968-02-29				[sources]
Place of birth	Virgolândia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (past)				[sources]
First name	Carlos				[sources]
Political association	Communist Party of Brazil				[sources]
Tax Number	`*.426.316-`				[sources]
Wikidata ID	Q9697191				[sources]
Wikipedia Article	pt.wikipedia.org				[sources]
Position	council member				[sources]
Last change	2026-05-05	Last processed	2026-05-05	First seen	2023-12-11

Descriptions

Brazilian lawyer

— Wikidata non-official source, 2024-03-27

Relationships

Data sources

Brazil Politically Exposed Persons119,995

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

Wikidata Persons in Relevant Categories357,210

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

Wikidata343,259

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions552,160

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Source data IDs: br-pep-f2954df345aafb09b9a560ddf2a09976c840b478

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/Q9697191?nested=true

Read about the nested format.

Factsheet Descriptions Relationships 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