DIRETOR, CAIXA

Position details

Countrybr
Last change
Data sources Brazil Politically Exposed Persons

Position holders

PersonStart dateEnd date
SERGIO RICARDO FAUSTINO BATISTA2022-03-092022-07-19
BRUNA CARNEIRO TAVARES GROBA2023-01-202023-03-15
SUELY PATRAO BURIHAM2024-04-15-
JULIANA GRIGOL FONSECHI2023-05-192024-04-30
BRUNO SILVA DA SILVEIRA2022-08-042023-02-13
DANIELA ALMEIDA SILVA NASCIMENTO2024-04-302024-12-20
GLAUCO BRAGA DIAS2024-12-20-
LUIZ FRANCISCO MONTEIRO DE BARROS NETO2024-06-19-
JOSE HENRIQUE MARQUES DA CRUZ2024-03-202024-05-29
SIDNEY SOARES FILHO2024-08-192025-07-20

Data sources

Brazil Politically Exposed Persons135,410

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

Position detailsPosition holdersData sources
OpenSanctions · Who is running the world?
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting