Search OpenSanctions

Aluisio Parentes Sampaio Neto

Politician

Aluisio Parentes Sampaio Neto is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.

Type	Person				[sources]
Name	ALUISIO PARENTES SAMPAIO NETO · ALUÍSIO PARENTES SAMPAIO NETO · Aluisio Parentes Sampaio Neto				[sources]
Other name	Aluisio Sampaio				[sources]
Birth date	1980-05-11				[sources]
Place of birth	Teresina				[sources]
Gender	male				[sources]
Nationality	Brazil				[sources]
Country	Brazil				[sources]
Tax Number	`*.275.493-`				[sources]
Wikidata ID	Q64862028				[sources]
Modified on	2023-11-04				[sources]
Last changed	2024-01-31	Last checked	2024-05-28	First seen	2023-12-11

Descriptions

politician from Brazil

— 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-37596cbd90288b10ea646f2dfda587b653304802 · br-pep-c94a9b997193d09b49d1f3418d5b80e65c1a0ff9

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