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CARLOS BOREL MOREIRA NETO

Politician

CARLOS BOREL MOREIRA NETO 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	CARLOS BOREL MOREIRA NETO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.742.375-`				[sources]
Last change	2024-07-11	Last processed	2025-11-11	First seen	2024-07-11

Relationships

Positions held
Position occupied	Start date	End date
DIRETOR PRESIDENTE, COMPANHIA BAIANA DE PESQUISA MINERAL	2024-06-06	-
COMPANHIA BAIANA DE PESQUISA MINERAL, ESTADO DA BAHIA

Data sources

Brazil Politically Exposed Persons135,439

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

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