Search OpenSanctions

NÉLIA MARIA DOS SANTOS FERNANDES

Forced labor · Regulator action

NÉLIA MARIA DOS SANTOS FERNANDES is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	NÉLIA MARIA DOS SANTOS FERNANDES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	9700-5/00				[sources]
Tax Number	`37842269491`				[sources]
Address	BAIRRO PETROPOLIS, NATAL/RN				[sources]
Last change	2025-05-20	Last processed	2025-09-26	First seen	2025-01-16

Sanctions
Country	Authority	Program	Start date	End date
-	Ministério do Trabalho e Emprego		2023-10-05	-

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.