Statements: LUIZ SANTIAGO BORGES

Canonical ID: br-cpf-027-297 · 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:country`	br	br_bcb_disqualified_persons	`br-cpf-027-297`	2024-09-24
`Person:id`	b8eebef9fbd07a2576523b89652fd6bb63903435	br_bcb_disqualified_persons	`br-cpf-027-297`	2024-09-24
`Person:name`	LUIZ SANTIAGO BORGES	br_bcb_disqualified_persons	`br-cpf-027-297`	2024-09-24
`Person:taxNumber`	*.027.297-	br_bcb_disqualified_persons	`br-cpf-027-297`	2024-09-24
`Person:topics`	corp.disqual	br_bcb_disqualified_persons	`br-cpf-027-297`	2024-09-24