Search OpenSanctions

JOAO PAULO NUNES DA SILVA

Forced labor · Regulator action

JOAO PAULO NUNES DA SILVA is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JOAO PAULO NUNES DA SILVA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0151-2/01				[sources]
Tax Number	`77290658272`				[sources]
Address	MATO GROSSO, 1529 - SETOR 2, BURITIS/RO				[sources]
Last change	2025-05-20	Last processed	2025-06-06	First seen	2025-01-16

Relationships

Data sources

Brazil Ministry of Labour and Employment slavery prevention list717

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

MTE

For experts: raw data explorer

Factsheet 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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting