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SUSY MORAES DE MATOS DA SILVA

Politician

SUSY MORAES DE MATOS DA SILVA 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	SUSY MORAES DE MATOS DA SILVA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	Local government (current)				[sources]
Tax Number	`*.534.894-`				[sources]
Last change	2026-02-10	Last processed	2026-02-14	First seen	2026-02-10

Relationships

Positions held
Position occupied	Start date	End date
VEREADOR, PAULISTA-PE	2025-01-01	2029-12-31

Data sources

Brazil Politically Exposed Persons120,040

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 OpenSanctions508,675

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/br-pep-8a2ed5e6bcc38e8711dc24eca5cafa448e154137?nested=true

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Factsheet Relationships Data sources

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