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SIDNEY SOARES FILHO

Politician

SIDNEY SOARES FILHO 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	SIDNEY SOARES FILHO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.167.968-`				[sources]
Last change	2024-10-29	Last processed	2026-02-10	First seen	2024-10-29

Relationships

Positions held
Position occupied	Start date	End date
DIRETOR EXECUTIVO, CAIXA SEGURIDADE	2025-07-14	-
DIRETOR, CAIXA	2024-08-19

Data sources

Brazil Politically Exposed Persons120,031

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

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Equivalent request

GET https://api.opensanctions.org/entities/br-pep-71fd23e754841b1811bca92b29a23688d17c3088?nested=true

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Factsheet Relationships Data sources

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