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ALANA BARBOSA VALERIO TOMAS

PEP

ALANA BARBOSA VALERIO TOMAS 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	ALANA BARBOSA VALERIO TOMAS				[sources]
Country	Brazil				[sources]
Tax Number	`*.616.442-`				[sources]
Last change	2026-03-24	Last processed	2026-03-24	First seen	2026-03-24

Relationships

Positions held
Position occupied	Start date	End date
SECRETARIO EXECUTIVO DE ASSUSNTOS ADMINISTRATIVOS DA SEFAZ, ESTADO DO AMAZONAS	2019-01-02	-

Data sources

Brazil Politically Exposed Persons120,041

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

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Equivalent request

GET https://api.opensanctions.org/entities/br-pep-32aab14d6c1a83553956e94de98de80c0868350b?nested=true

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Factsheet Relationships Data sources

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