Search OpenSanctions

EDSON VICENTE SIVIERI

Disqualified

EDSON VICENTE SIVIERI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	EDSON VICENTE SIVIERI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.125.188-`				[sources]
Last change	2024-09-24	Last processed	2026-02-15	First seen	2024-09-24

Relationships

No relationships to other entities found.

Data sources

Brazil Register of Persons Disqualified from Senior Roles387

The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.

Brazil · BCB

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/br-cpf-125-188?nested=true

Read about the nested format.

Factsheet 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