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LAERCIO ROBERTO LEMOS DE SOUZA

Politician

LAERCIO ROBERTO LEMOS DE SOUZA 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	LAERCIO ROBERTO LEMOS DE SOUZA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.085.224-`				[sources]
Last change	2024-04-17	Last processed	2025-09-09	First seen	2024-04-17

Relationships

Positions held
Position occupied	Start date	End date
VICE PRESIDENTE, CAIXA	2024-03-21	2025-04-05
VICE PRESIDENTE, CAIXA

Data sources

Brazil Politically Exposed Persons135,448

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

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