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CARLOS MAGNO DA SILVA PERES

Politician

CARLOS MAGNO DA SILVA PERES 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 MAGNO DA SILVA PERES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.454.307-`				[sources]
Last changed	2023-12-11	Last checked	2024-05-28	First seen	2023-12-11

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Data sources

Brazil Politically Exposed Persons134,900

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU (General Control Office of the Union)

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