Search OpenSanctions

RONALDO EUSTAQUIO CARDOSO

Forced labor · Regulator action

RONALDO EUSTAQUIO CARDOSO is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	RONALDO EUSTAQUIO CARDOSO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0210-1/08				[sources]
Tax Number	`51831090600`				[sources]
Address	FAZENDA CABO VERDE, ZONA RURAL, AIURUOCA/MG				[sources]
Last change	2025-10-10	Last processed	2026-02-13	First seen	2025-10-10

Sanctions
Country	Authority	Program	Start date	End date
-	Ministério do Trabalho e Emprego		2025-10-06	-

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

MTE

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.

GET https://api.opensanctions.org/entities/br-cpf-51831090600?nested=true

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