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MAGNO PEREIRA MALTA

Politician

MAGNO PEREIRA MALTA 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	MAGNO PEREIRA MALTA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.725.674-`				[sources]
Last change	2025-07-17	Last processed	2026-02-10	First seen	2025-07-17

Relationships

Positions held
Position occupied	Start date	End date
SENADOR, SENADO FEDERAL	2023-02-01	-

Data sources

Brazil Politically Exposed Persons120,031

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

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GET https://api.opensanctions.org/entities/br-pep-ee73c6c9e339a8b1bdb28f48f2221b4770d6e5c2?nested=true

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Factsheet Relationships Data sources

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