| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | VEREADOR, TIMON-MA | [sources] | |||
| Country | Brazil | [sources] | |||
| Subnational jurisdiction name or code | not available | [sources] | |||
| Last change | Last processed | First seen | |||
This datasets encompass brazilian PEPs divulgated by the CGU
Brazil · CGU
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/br-pep-3fc89d1452f0696c256b564cc288f6eef001d0ba?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| PEDRO AUGUSTO MORAES DOS SANTOS Politician |
| FRANCISCO DE MORAES REIS Politician |
| THALLYS MONTEIRO BORGES Politician |
| JORGE MARCOS DA SILVA PASSOS Politician |
| JOSÉ CARLOS FERNANDES DE ASSUNÇÃO Politician |
| ALYNNE HELENA PIAUILINO DE MACEDO PEGO Politician |
| ULYSSES ALMEIDA WAQUIM Politician |
| MARIA DA LUZ DE SOUSA SILVA FLOR Politician |
| ULYSSES ALMEIDA WAQUIM Politician |