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WALDIR EUSTÁQUIO MARQUES JÚNIOR

Politician

WALDIR EUSTÁQUIO MARQUES JÚNIOR 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	WALDIR EUSTÁQUIO MARQUES JÚNIOR				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.425.751-`				[sources]
Last change	2023-12-11	Last processed	2026-02-10	First seen	2023-12-11

Relationships

Positions held
Position occupied	Start date	End date
DIRETOR-PRESIDENTE, CAIXA LOTERIAS	2022-10-21	2023-06-13

Data sources

Brazil Politically Exposed Persons120,040

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

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GET https://api.opensanctions.org/entities/br-pep-e71289f1412025d8693de9cc99a82804b6b3eec4?nested=true

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Factsheet Relationships Data sources

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