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CARLOS MARNE DIAS ALVES

Politician

CARLOS MARNE DIAS ALVES 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	CARLOS MARNE DIAS ALVES				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.986.807-`				[sources]
Last change	2024-04-17	Last processed	2026-02-10	First seen	2024-04-17

Relationships

Positions held
Position occupied	Start date	End date
SECRETARIO, MINISTERIO DO TRABALHO E PREVIDENCIA	2022-08-05	2023-01-02

Data sources

Brazil Politically Exposed Persons120,040

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

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GET https://api.opensanctions.org/entities/br-pep-aa07866995bfda316b40e35d1432cc573ba1e67a?nested=true

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Factsheet Relationships Data sources

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