| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NATÁLIA MARIA RAPASSI DIAS MELO | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Tax Number | ***.936.758-** | [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-a798153a64885010d6024d89599c56a9114de8a8?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 | |
| DIRETOR, BNDES | |||
| DIRETOR, FINAME |
| DIRETOR, BNDESPAR |