Statements: JOSÉ CARLOS ALVES DE SOUZA

Canonical ID: br-cpf-306-428 · 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-306-428`	2024-09-24
`Person:id`	5eceee4f105538a8c51df17bb681170633ef426e	br_bcb_disqualified_persons	`br-cpf-306-428`	2024-09-24
`Person:name`	JOSÉ CARLOS ALVES DE SOUZA	br_bcb_disqualified_persons	`br-cpf-306-428`	2024-09-24
`Person:taxNumber`	*.306.428-	br_bcb_disqualified_persons	`br-cpf-306-428`	2024-09-24
`Person:topics`	corp.disqual	br_bcb_disqualified_persons	`br-cpf-306-428`	2024-09-24