| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | VALTER ALVES LOPES | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Classification | Local government (current) | [sources] | |||
| Tax Number | ***.548.296-** | [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-850599ec2587236d2c9d902bb251e4f6a42a7e60?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| VEREADOR, INHAPIM-MG | |||
| VEREADOR, INHAPIM-MG |