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LUIS HENRIQUE DE MORAES DA SILVA

Politician

LUIS HENRIQUE DE MORAES DA SILVA 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	LUIS HENRIQUE DE MORAES DA SILVA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.916.540-`				[sources]
Last change	2024-08-21	Last processed	2026-02-10	First seen	2024-08-21

Relationships

Positions held
Position occupied	Start date	End date
DIRETOR EXECUTIVO, CAIXA LOTERIAS	2025-10-17	-
DIRETOR DE RISCOS E CONTROLES INTERNOS, CAIXA CORRETORA	2024-06-13

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-215291225c2c7ec9153a60e2977ef86e53517b56?nested=true

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Factsheet Relationships Data sources

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