Search OpenSanctions

CARLOS ALBERTO ZACHERT

Politician

CARLOS ALBERTO ZACHERT 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 ALBERTO ZACHERT				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.561.520-`				[sources]
Last change	2025-10-28	Last processed	2026-02-10	First seen	2025-10-28

Relationships

Positions held
Position occupied	Start date	End date
DIRETOR EXECUTIVO, Caixa DTVM	2025-09-09	-

Data sources

Brazil Politically Exposed Persons120,035

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/br-pep-afa453df6283a922d1962d5cf7aae12375f97288?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk