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DENIS EDUARDO ANDIA

Politician

DENIS EDUARDO ANDIA 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	DENIS EDUARDO ANDIA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	Local government (past)				[sources]
Tax Number	`*.476.668-`				[sources]
Last change	2025-07-01	Last processed	2025-10-21	First seen	2023-12-11

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Data sources

Brazil Politically Exposed Persons135,417

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions549,094

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

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