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ABENILIO PINTO NASCIMENTO

PEP

ABENILIO PINTO NASCIMENTO 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	ABENILIO PINTO NASCIMENTO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Classification	Local government (current)				[sources]
Tax Number	`*.371.921-`				[sources]
Last change	2026-02-10	Last processed	2026-02-14	First seen	2026-02-10

Relationships

Data sources

Brazil Politically Exposed Persons120,004

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions499,872

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/br-pep-e7086356c2d3b8a3b2f3dbc3979df1325cfc4f25?nested=true

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Factsheet Relationships Data sources

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