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LUIS CARLOS MARTINS ALVES JUNIOR

Politician

LUIS CARLOS MARTINS ALVES JUNIOR 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	LUIS CARLOS MARTINS ALVES JUNIOR				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.068.793-`				[sources]
Last change	2025-04-08	Last processed	2025-04-08	First seen	2025-04-08

Relationships

Positions held
Position occupied	Start date	End date
PROCURADOR GERAL, AGENCIA NACIONAL DE AGUAS	2019-09-30	2021-07-07

Data sources

Brazil Politically Exposed Persons135,084

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

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