Statements: DANIELI CHRISTOVÃO BALBI

Canonical ID: br-pep-5c15f6b20093d6fcf9384d1460a4c31025228a78 · 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`	State government (current)	ann_pep_positions	`br-pep-5c15f6b20093d6fcf9384d1460a4c31025228a78`	2025-07-01
`Person:country`	br	br_pep	`br-pep-5c15f6b20093d6fcf9384d1460a4c31025228a78`	2023-12-11
`Person:id`	f3fafd1faadd4695a3dc142773b522ae65c370bb	br_pep	`br-pep-5c15f6b20093d6fcf9384d1460a4c31025228a78`	2023-12-11
`Person:id`	49d11d3d50353471bd8dd14705fbeffc899411b6	ann_pep_positions	`br-pep-5c15f6b20093d6fcf9384d1460a4c31025228a78`	2025-07-01
`Person:name`	DANIELI CHRISTOVÃO BALBI	br_pep	`br-pep-5c15f6b20093d6fcf9384d1460a4c31025228a78`	2023-12-11
`Person:taxNumber`	*.364.667-	br_pep	`br-pep-5c15f6b20093d6fcf9384d1460a4c31025228a78`	2023-12-11
`Person:topics`	role.pep	br_pep	`br-pep-5c15f6b20093d6fcf9384d1460a4c31025228a78`	2023-12-11