DIRETOR EXECUTIVO, CAIXA

Position details

Countrybr
Last change
Data sources Brazil Politically Exposed Persons

Position holders

PersonStart dateEnd date
LUCIANE DA LUZ LOMPA2020-09-232021-01-03
MARCO ANTONIO VARELA2020-07-102022-05-27
SIMONE BENEVIDES DE PINHO NUNES2020-09-242021-03-22
RODRIGO SOUZA WERMELINGER2020-11-162024-04-30
HEITOR SOUZA CUNHA2021-01-192022-06-29
GRYECOS ATTOM VALENTE LOUREIRO2018-08-152023-01-19
JORGE LOUZADA KOZLOVSKY2020-11-182021-07-20
EDUARDO KRIEGER SCHERER2019-07-312023-05-18
LUIZ FELIPE FIGUEIREDO DE ANDRADE2020-11-172024-04-30
HENRIQUE AFONSO HOLTZ DE ALMEIDA JUNIOR2020-05-152021-07-19

Data sources

Brazil Politically Exposed Persons135,410

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

Position detailsPosition holdersData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting