Statements: DIOGO DEMARCHI SILVA

Canonical ID: br-pep-e4da82531055bbec23b4e1000c6f4207852accef · 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`	National government (unknown status)	ann_pep_positions	`br-pep-e4da82531055bbec23b4e1000c6f4207852accef`	2025-07-01
`Person:country`	br	br_pep	`br-pep-e4da82531055bbec23b4e1000c6f4207852accef`	2024-08-21
`Person:id`	e1f478b4b7ac445ef8a29c07b638741b834631c4	br_pep	`br-pep-e4da82531055bbec23b4e1000c6f4207852accef`	2024-08-21
`Person:id`	aca8573cb8b1f1302acbf7cf7746a719912d8780	ann_pep_positions	`br-pep-e4da82531055bbec23b4e1000c6f4207852accef`	2025-07-01
`Person:name`	DIOGO DEMARCHI SILVA	br_pep	`br-pep-e4da82531055bbec23b4e1000c6f4207852accef`	2024-08-21
`Person:taxNumber`	*.242.009-	br_pep	`br-pep-e4da82531055bbec23b4e1000c6f4207852accef`	2024-08-21
`Person:topics`	role.pep	br_pep	`br-pep-e4da82531055bbec23b4e1000c6f4207852accef`	2024-08-21