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AMANDA DUARTE GONDIM

PEP

AMANDA DUARTE GONDIM 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	AMANDA DUARTE GONDIM				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Citizenship	Brazil				[sources]
Tax Number	`*.145.984-`				[sources]
Last change	2026-05-05	Last processed	2026-05-05	First seen	2026-03-24

Relationships

Positions held
Position occupied	Start date	End date
SUPERINTENDENTE, AGENCIA NAC PETROLEO GAS NAT BIOCOMBUSTI	2025-11-17	-

Data sources

Brazil Politically Exposed Persons119,995

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-3d3d574902dd6552e0710b557a95da0a003e82de?nested=true

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Factsheet Relationships Data sources

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