Statements: CARLOS ALBERTO CORREIA DA SILVA

Canonical ID: br-cpf-704-984 · 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-704-984`	2024-09-24
`Person:id`	b3e100743f9d856b47d047d4036aaa6ce2d3b1aa	br_bcb_disqualified_persons	`br-cpf-704-984`	2024-09-24
`Person:name`	CARLOS ALBERTO CORREIA DA SILVA	br_bcb_disqualified_persons	`br-cpf-704-984`	2024-09-24
`Person:taxNumber`	*.704.984-	br_bcb_disqualified_persons	`br-cpf-704-984`	2024-09-24
`Person:topics`	corp.disqual	br_bcb_disqualified_persons	`br-cpf-704-984`	2024-09-24