Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANA MARIA COELHO DA MATA | [sources] | |||
| Country | Brazil | [sources] | |||
| Tax Number | ***.796.298-** | [sources] | |||
| Last change | Last processed | First seen | |||
The QGI is a dataset from the Central Bank of Brazil listing individuals disqualified from certain roles in financial institutions and consortium administrators.
Brazil · BCB
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/br-cpf-796-298?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.