DIRETOR, FINAME

Position details

Countrybr
Last change
Data sources Brazil Politically Exposed Persons

Position holders

PersonStart dateEnd date
PETRÔNIO DUARTE CANÇADO2019-08-022022-01-27
LEONARDO MENDES CABRAL2019-08-022021-06-30
LUIZ AUGUSTO FRAGA NAVARRO DE BRITO FILHO2023-01-132023-01-14
JOSÉ LUIS PINHO LEITE GORDON2023-01-132023-01-14
ALEXANDRE CORRÊA ABREU2023-01-132023-01-14
SAULO BENIGNO PUTTINI2019-08-022022-03-20
HELENA TENORIO VEIGA DE ALMEIDA2023-01-252023-01-26
NATÁLIA MARIA RAPASSI DIAS MELO2023-02-152023-02-16
Tereza Campello2023-01-262023-01-27
WALTER BAÈRE DE ARAÚJO FILHO2023-02-152023-02-16

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