CONSELHEIRO, CONSELHO ADMINIST.DE DEFESA ECONOMICA

Position details

Countrybr
Last change
Data sources Brazil Politically Exposed Persons

Position holders

PersonStart dateEnd date
DIOGO THOMSON DE ANDRADE2023-12-27-
José Levi Mello do Amaral Júnior2024-01-25-
PAULA FARANI DE AZEVEDO SILVEIRA2018-02-202022-02-19
MAURICIO OSCAR BANDEIRA MAIA2017-07-122021-07-12
LENISA RODRIGUES PRADO2022-10-252023-10-11
LUIZ AUGUSTO AZEVEDO DE ALMEIDA HOFFMANN2022-10-252023-10-15
VICTOR OLIVEIRA FERNANDES2022-10-25-
GUSTAVO AUGUSTO FREITAS DE LIMA2022-10-25-
CARLOS JACQUES VIEIRA GOMES2024-01-12-
SERGIO COSTA RAVAGNANI2022-10-252023-10-07

Data sources

Brazil Politically Exposed Persons135,410

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions525,938

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source