| Type | Position | [sources] | |||
|---|---|---|---|---|---|
| Name | DEPUTADO ESTADUAL, MATO GROSSO DO SUL | [sources] | |||
| Country | Brazil | [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-614cc2c487ad542419731b47824ccb5ff5530119?nested=true
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| Roberto Hashioka Soler PEP |
| João Henrique Miranda Soares Catan PEP |
| PEDRO PEDROSSIAN NETO PEP |
| JAMILSON LOPES NAME PEP |
| LIDIO NOGUEIRA LOPES PEP |
| Mara Caseiro PEP |
| AMARILDO VALDO DA CRUZ PEP |
| José Orcírio Miranda dos Santos PEP |
| RENATO PIERETTI CÂMARA PEP |