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RICARDO MIRANDA AVERSA

Politician

RICARDO MIRANDA AVERSA 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	RICARDO MIRANDA AVERSA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.839.667-`				[sources]
Last change	2025-04-29	Last processed	2025-10-28	First seen	2025-04-29

Relationships

Positions held
Position occupied	Start date	End date
1010-DEPARTAMENTO ESTADUAL DE TRÂNSITO, ESTADO DE SANTA CATARINA	2025-01-24	-
PRESIDENTE DO DETRAN, 1010DEPARTAMENTO ESTADUAL DE TRÂNSITO	2025-01-24	-

Data sources

Brazil Politically Exposed Persons135,446

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

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