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This table shows statement-based, sourced records from our database. For more context, learn about
how OpenSanctions stores information
.
ID
Property
Value
Lang
Source dataset
Source ID
First seen
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
country
br
br_ceis
br-ceis-c246c008e0161d6891d66bd6471cb4fdbd46a930
2024-03-07
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
country
br
br_tcu_disqualified
br-cpf-75128799468
2024-01-30
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
id
97f1cdc08eecce4f32882de673b58c19b24760a3
br_ceis
br-ceis-c246c008e0161d6891d66bd6471cb4fdbd46a930
2024-03-19
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
id
5981ccb4802da6c6c44a021326e8f00e04ac7d60
br_tcu_disqualified
br-cpf-75128799468
2024-01-30
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
name
WANIRA DE HOLANDA BRASIL
br_tcu_disqualified
br-cpf-75128799468
2024-01-30
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
name
WANIRA DE HOLANDA BRASIL
br_ceis
br-ceis-c246c008e0161d6891d66bd6471cb4fdbd46a930
2024-03-07
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
taxNumber
75128799468
br_tcu_disqualified
br-cpf-75128799468
2024-01-30
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
taxNumber
75128799468
br_ceis
br-ceis-c246c008e0161d6891d66bd6471cb4fdbd46a930
2024-03-07
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
topics
debarment
br_ceis
br-ceis-c246c008e0161d6891d66bd6471cb4fdbd46a930
2024-03-19
NK-QmEkzpFyX2eNAaQU8F4syr
Person:
topics
corp.disqual
br_tcu_disqualified
br-cpf-75128799468
2024-01-30
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