Search OpenSanctions

Luany Crysty Ferreira Favacho Santos

Politician

Luany Crysty Ferreira Favacho Santos is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	LUANY CRYSTY FERREIRA FAVACHO SANTOS · Luany Crysty Ferreira Favacho Santos				[sources]
Other name	Luany Favacho				[sources]
Birth date	1981-12-01				[sources]
Place of birth	Macapá				[sources]
Gender	female				[sources]
Nationality	Brazil				[sources]
Country	Brazil				[sources]
Tax Number	`*.485.492-`				[sources]
Wikidata ID	Q61877856				[sources]
Ethnicity	White Brazilians				[sources]
Modified on	2024-04-24				[sources]
Last changed	2024-05-01	Last checked	2024-05-28	First seen	2023-12-11

Descriptions

Brazilian politician

— Wikidata non-official source, 2023-12-29

Relationships

Data sources

Brazil Politically Exposed Persons134,900

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU (General Control Office of the Union)

External databases

The record has been enriched with data from the following external databases:

Wikidata226,506

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: br-pep-642eb5f8afa19596a9afcb06eed3517bc745b74c

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting