Statements: MARIA IVANICE BASTOS PIMENTEL LEAL

Canonical ID: NK-k87Zz2Bb8XDNYE432mv4ad · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:classification`	Local government (past)	ann_pep_positions	`NK-k87Zz2Bb8XDNYE432mv4ad`	2025-08-03
`Person:country`	br	br_pep	`br-pep-a77a8d4efddbb7160772d06d54b62f1ba55a3d15`	2023-12-11
`Person:country`	br	br_ceis	`br-ceis-c93db8a8998319abf4f3ac553a5cee2ddf2efe11`	2024-10-23
`Person:id`	07b24f38722118b35f262bfa5cd576f5c2f44ce6	br_pep	`br-pep-a77a8d4efddbb7160772d06d54b62f1ba55a3d15`	2023-12-11
`Person:id`	e6a36e726940e34bb3e7dc3911003d2c4b0ef6ae	br_ceis	`br-ceis-c93db8a8998319abf4f3ac553a5cee2ddf2efe11`	2025-09-12
`Person:id`	f7d0984f49d600b7670b28f2d19ed8eb0633b409	ann_pep_positions	`NK-k87Zz2Bb8XDNYE432mv4ad`	2025-08-03
`Person:name`	MARIA IVANICE BASTOS PIMENTEL LEAL	br_ceis	`br-ceis-c93db8a8998319abf4f3ac553a5cee2ddf2efe11`	2024-10-23
`Person:name`	MARIA IVANICE BASTOS PIMENTEL LEAL	br_pep	`br-pep-a77a8d4efddbb7160772d06d54b62f1ba55a3d15`	2023-12-11
`Person:programId`	BR-CEIS	br_ceis	`br-ceis-c93db8a8998319abf4f3ac553a5cee2ddf2efe11`	2025-09-12
`Person:taxNumber`	*.498.273-	br_pep	`br-pep-a77a8d4efddbb7160772d06d54b62f1ba55a3d15`	2023-12-11
`Person:taxNumber`	40749827300	br_ceis	`br-ceis-c93db8a8998319abf4f3ac553a5cee2ddf2efe11`	2024-10-23
`Person:topics`	debarment	br_ceis	`br-ceis-c93db8a8998319abf4f3ac553a5cee2ddf2efe11`	2024-10-23
`Person:topics`	role.pep	br_pep	`br-pep-a77a8d4efddbb7160772d06d54b62f1ba55a3d15`	2023-12-11