DIRETOR EXECUTIVO, Caixa DTVM

Position details

Countrybr
Last change
Data sources Brazil Politically Exposed Persons

Position holders

PersonStart dateEnd date
MÁRIO ERBOLATO NETO2023-01-252023-07-02
JORGE LOUZADA KOZLOVSKY2021-04-142022-03-29
MÁRIO ERBOLATO NETO2024-01-102024-04-19
SAMUEL CRESPI2023-06-292024-01-12
PEDRO VICTOR GONÇALVES DO VALE2025-07-312025-09-10
MÔNICA DOS SANTOS MONTEIRO2024-02-042025-04-21
RODRIGO LUIZ SIAS DE AZEVEDO2021-12-302023-01-24
ÁLVARO CUNHA MATOS LESSA DE OLIVEIRA2022-03-302024-03-04
HEITOR SOUZA CUNHA2024-05-282024-11-11
MARCELO SUDÁ MAIA2025-04-14-

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