Search OpenSanctions

JOAO CARLOS SANTOS PARANHOS

Regulator action

JOAO CARLOS SANTOS PARANHOS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JOAO CARLOS SANTOS PARANHOS				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0134-2/00				[sources]
Tax Number	`02907432656`				[sources]
Address	FAZENDA BRAÚNAS, ZONA RURAL, CAPELINHA/MG				[sources]
Last change	2025-01-16	Last processed	2025-04-04	First seen	2025-01-16

Sanctions
Country	Authority	Program	Start date	End date
-	Ministério do Trabalho e Emprego		2024-04-05	-

A list of employers who have submitted workers to conditions analogous to slavery.

MTE

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.