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MÔNICA DOS SANTOS MONTEIRO

Politician

MÔNICA DOS SANTOS MONTEIRO 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	MÔNICA DOS SANTOS MONTEIRO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.148.597-`				[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	2022-10-05	2024-01-23
DIRETOR EXECUTIVO, Caixa DTVM

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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