| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DANIEL MAIA VIEIRA | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Tax Number | ***.794.114-** | [sources] | |||
| Last change | Last processed | First seen | |||
This datasets encompass brazilian PEPs divulgated by the CGU
Brazil · CGU
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/br-pep-eb998c08292aa363cd3bff133b5b80c2869b49db?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| DIRETOR, AGENCIA NAC PETROLEO GAS NAT BIOCOMBUSTI | - | ||