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GILMAR NERI DE SOUZA

Politician
GILMAR NERI DE SOUZA is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameGILMAR NERI DE SOUZA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
Tax Number***.541.478-**[sources]
Last changedLast checkedFirst seen

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Data sources

Brazil Politically Exposed Persons134,900

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU (General Control Office of the Union)


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