Search OpenSanctions

JEAN KASSIO ALVES SOUZA

Forced labor · Regulator action

JEAN KASSIO ALVES SOUZA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JEAN KASSIO ALVES SOUZA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0220-9/02				[sources]
Tax Number	`48125920200`				[sources]
Address	FAZENDA MINAS GERAIS, ZONA RURAL, AÇAILÂNDIA/MA				[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		2024-10-07	-

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.