| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GABRIEL DUTRA CARDOZO VIEIRA DE GOES | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Tax Number | ***.563.998-** | [sources] | |||
| Last change | Last processed | First seen | |||
This datasets encompass brazilian PEPs divulgated by the CGU
Brazil · CGU
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/br-pep-a3e24c2833e7580cbe92396c212c07f620ccd1fe?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 | |
| VICE-PRESIDENTE, CAIXA | |||
| DIRETOR PRESIDENTE, Caixa DTVM |