Search OpenSanctions

CARLOS FELIPE VAZQUEZ DE SOUZA LEÃO

Politican

CARLOS FELIPE VAZQUEZ DE SOUZA LEÃO is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	CARLOS FELIPE VAZQUEZ DE SOUZA LEÃO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.535.665-`				[sources]
Last changed	2023-12-11	Last checked	2024-05-21	First seen	2023-12-11

Positions held
Position occupied	Start date	End date
Deputado Federal, Câmara dos Deputados	2019-02-01	2023-01-31

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU (General Control Office of the Union)

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