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DANIEL DE CASTRO BORGES

Politician

DANIEL DE CASTRO BORGES 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	DANIEL DE CASTRO BORGES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.928.051-`				[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
VICE PRESIDENTE, CAIXA	2024-01-24	2024-01-30

Data sources

Brazil Politically Exposed Persons120,040

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

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GET https://api.opensanctions.org/entities/br-pep-1a9c83d35c95aaa1b3747355513e61bac10554d1?nested=true

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Factsheet Relationships Data sources

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