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DANIEL MATEUS MARQUES SANTOS

Forced labor · Regulator action

DANIEL MATEUS MARQUES SANTOS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	DANIEL MATEUS MARQUES SANTOS				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0151-2/01				[sources]
Tax Number	`07747806140`				[sources]
Address	FAZENDA LAGOA DO LEITE, ZONA RURAL, TROMBAS/GO				[sources]
Last change	2025-05-20	Last processed	2025-09-05	First seen	2025-04-11

Sanctions
Country	Authority	Program	Start date	End date
-	Ministério do Trabalho e Emprego		2025-04-09	-

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

MTE

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