Search OpenSanctions

MAGDA LUCIA DIAS CARDOSO DE CARVALHO

Politician

MAGDA LUCIA DIAS CARDOSO DE CARVALHO 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	MAGDA LUCIA DIAS CARDOSO DE CARVALHO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.240.791-`				[sources]
Last change	2023-12-11	Last processed	2025-10-28	First seen	2023-12-11

Relationships

Positions held
Position occupied	Start date	End date
DIRETOR EXECUTIVO, CAIXA	2020-03-26	2022-08-03
VICE-PRESIDENTE, CAIXA

Data sources

Brazil Politically Exposed Persons135,440

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk