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FERNANDO MACHADO DINIZ

Politician

FERNANDO MACHADO DINIZ 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	FERNANDO MACHADO DINIZ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.245.160-`				[sources]
Last change	2024-12-24	Last processed	2025-10-21	First seen	2024-12-24

Relationships

Positions held
Position occupied	Start date	End date
SECRETARIO, MINISTERIO DO DESENVOLVIMENTO REGIONAL	2022-05-30	2023-01-02

Data sources

Brazil Politically Exposed Persons135,417

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

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