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HEBERT LUIZ GOMIDE FILHO

Politician

HEBERT LUIZ GOMIDE FILHO is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	HEBERT LUIZ GOMIDE FILHO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.800.746-`				[sources]
Last change	2023-12-11	Last processed	2026-02-10	First seen	2023-12-11

Relationships

Positions held
Position occupied	Start date	End date
DIRETOR DE RISCOS E CONTROLES INTERNOS EM SUBSTITUIÇÃO, CAIXA CORRETORA	2023-08-22	2024-06-17

Data sources

Brazil Politically Exposed Persons120,031

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

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GET https://api.opensanctions.org/entities/br-pep-060c8477161893f415c3bced206db9928b001b96?nested=true

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Factsheet Relationships Data sources

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