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NEILTON CARLOS DIOGENES MAGALHAES

Politician

NEILTON CARLOS DIOGENES MAGALHAES 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	NEILTON CARLOS DIOGENES MAGALHAES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	State government (current)				[sources]
Tax Number	`*.966.624-`				[sources]
Last change	2025-07-01	Last processed	2025-11-02	First seen	2023-12-11

Relationships

Positions held
Position occupied	Start date	End date
DEPUTADO ESTADUAL, RIO GRANDE DO NORTE	2023-02-01	2027-01-31

Data sources

Brazil Politically Exposed Persons135,446

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions550,594

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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