Search OpenSanctions

EDMARIO SILVA SANTOS

Regulator action

EDMARIO SILVA SANTOS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	EDMARIO SILVA SANTOS				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0151-2/01				[sources]
Tax Number	`52702944604`				[sources]
Address	FAZENDA SÃO JOSÉ, ROD.BA 290, KM 25, CÓRREGO DA AREIA, MEDEIROS NETO/BA				[sources]
Last change	2025-01-16	Last processed	2025-05-16	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.