Search OpenSanctions

CARMELO SILVEIRA CARNEIRO LEÃO NETO

Politican

CARMELO SILVEIRA CARNEIRO LEÃO 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	CARMELO SILVEIRA CARNEIRO LEÃO NETO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.725.593-`				[sources]
Last changed	2023-12-11	Last checked	2024-05-23	First seen	2023-12-11

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU (General Control Office of the Union)

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