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VICE-PRESIDENTE, CAIXA

VICE-PRESIDENTE, CAIXA is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	VICE-PRESIDENTE, CAIXA				[sources]
Country	Brazil				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2023-12-11	Last processed	2024-12-17	First seen	2023-12-11

Relationships

Position holders
Holder	Start date	End date
GILSON COSTA DE SANTANA Politician	2020-09-21	2021-02-24
MARIA CRISTINA ABDELNOUR FARAH Politician	2023-05-26	2023-12-12
RONEY DE OLIVEIRA GRANEMANN Politician	2019-02-25	2019-12-31
GILSON COSTA DE SANTANA Politician	2021-02-25	2021-05-10
YVES DUMARESQ SOBRAL Politician	2022-11-09	2023-03-09
MESSIAS DOS SANTOS ESTEVES Politician	2020-12-09	2022-08-15
DANIEL DE CASTRO BORGES Politician	2023-02-23	2023-02-28
TATIANA THOMÉ DE OLIVEIRA Politician	2020-12-09	2023-01-19
JOÃO GUSTAVO HAENEL NETO Politician	2021-08-25	2023-02-27
GABRIEL DUTRA CARDOZO VIEIRA DE GOES Politician	2019-12-11	2020-05-14
ALEXANDRE XAVIER YWATA DE CARVALHO Politician	2019-04-16	2020-05-14
EDILSON CARROGI RIBEIRO VIANNA Politician	2022-06-11	2023-05-06
EDUARDO FALK ANTONIO Politician	2023-05-08	2023-05-25
CELSO LEONARDO DERZIE DE JESUS BARBOSA Politician	2020-03-26	2022-07-01
LUCIOLA AOR VASCONCELOS Politician	2023-05-26	2024-01-23
JORGE LOUZADA KOZLOVSKY Politician	2021-07-21	2021-08-24
BRUNO SILVA DA SILVEIRA Politician	2022-11-28	2023-01-05
CAMILA DE FREITAS AICHINGER Politician	2022-06-11	2022-07-18
PAULO HENRIQUE ANGELO SOUZA Politician	2016-12-13	2022-03-07
GIRLANA GRANJA PEIXOTO Politician	2020-03-26	2021-04-19
JOÃO EDUARDO DE ASSIS PACHECO DACACHE Politician	2018-11-13	2020-01-30
RAFAEL DE OLIVEIRA MORAIS Politician	2020-07-06	2020-12-08
TATIANA THOMÉ DE OLIVEIRA Politician	2019-02-04	2020-01-02
CRISTIANO BOAVENTURA DE MEDEIROS Politician	2024-08-02	2024-08-12
VALTER GONÇALVES NUNES Politician	2019-02-25	2020-01-20
ALEXANDRE XAVIER YWATA DE CARVALHO Politician	2019-04-16	2021-07-20
JAIR LUIS MAHL Politician	2018-11-13	2022-06-10
EDILSON CARROGI RIBEIRO VIANNA Politician	2022-04-08	2022-06-10
EDILSON CARROGI RIBEIRO VIANNA Politician	2020-01-21	2021-02-24
MAGDA LUCIA DIAS CARDOSO DE CARVALHO Politician	2021-11-09	2022-01-09
THAYS CINTRA VIEIRA Politician	2021-09-22	2023-05-06
MOZART DE OLIVEIRA FARIAS Politician	2019-01-29	2020-05-14
PAULO HENRIQUE ANGELO SOUZA Politician	2019-05-09	2020-05-14
JULIO CESAR VOLPP SIERRA Politician	2019-01-29	2020-01-28
ANTONIO CARLOS FERREIRA DE SOUSA Politician	2021-05-31	2022-07-18
MARIA LETICIA DE PAULA MACEDO Politician	2022-01-10	2022-02-15
CLAUDIO SALITURO Politician	2019-02-25	2022-10-17
RENATA DE SOUZA NARDOTTO Politician	2021-06-22	2021-10-18
THAYS CINTRA VIEIRA Politician	2020-05-25	2020-12-08
RODRIGO SOUZA WERMELINGER Politician	2022-03-08	2022-04-07
EDUARDO KRIEGER SCHERER Politician	2023-01-06	2023-01-09
ADRIANO ASSIS MATIAS Politician	2023-11-21	2023-12-08
TATIANA THOMÉ DE OLIVEIRA Politician	2020-01-03	2020-12-08
CLAUDIO SALITURO Politician	2019-02-25	2020-05-14
THAYS CINTRA VIEIRA Politician	2019-03-26	2020-05-24
RAFAEL DE OLIVEIRA MORAIS Politician	2020-12-09	2023-01-19
JAIR LUIS MAHL Politician	2018-11-13	2020-05-14
GABRIEL DUTRA CARDOZO VIEIRA DE GOES Politician	2019-12-11	2021-06-21
MATHEUS NEVES SINIBALDI Politician	2021-02-26	2021-11-08
HENRIETE ALEXANDRA SARTORI BERNABE Politician	2021-06-01	2023-01-19
BRUNO SILVA DA SILVEIRA Politician	2023-01-20	2023-01-26

Data sources

Brazil Politically Exposed Persons134,755

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Position holders
Holder	Start date	End date
GILSON COSTA DE SANTANA Politician	2020-09-21	2021-02-24
MARIA CRISTINA ABDELNOUR FARAH Politician	2023-05-26	2023-12-12
RONEY DE OLIVEIRA GRANEMANN Politician	2019-02-25	2019-12-31
GILSON COSTA DE SANTANA Politician	2021-02-25	2021-05-10
YVES DUMARESQ SOBRAL Politician	2022-11-09	2023-03-09
MESSIAS DOS SANTOS ESTEVES Politician	2020-12-09	2022-08-15
DANIEL DE CASTRO BORGES Politician	2023-02-23	2023-02-28
TATIANA THOMÉ DE OLIVEIRA Politician	2020-12-09	2023-01-19
JOÃO GUSTAVO HAENEL NETO Politician	2021-08-25	2023-02-27
GABRIEL DUTRA CARDOZO VIEIRA DE GOES Politician	2019-12-11	2020-05-14
ALEXANDRE XAVIER YWATA DE CARVALHO Politician	2019-04-16	2020-05-14
EDILSON CARROGI RIBEIRO VIANNA Politician	2022-06-11	2023-05-06
EDUARDO FALK ANTONIO Politician	2023-05-08	2023-05-25
CELSO LEONARDO DERZIE DE JESUS BARBOSA Politician	2020-03-26	2022-07-01
LUCIOLA AOR VASCONCELOS Politician	2023-05-26	2024-01-23
JORGE LOUZADA KOZLOVSKY Politician	2021-07-21	2021-08-24
BRUNO SILVA DA SILVEIRA Politician	2022-11-28	2023-01-05
CAMILA DE FREITAS AICHINGER Politician	2022-06-11	2022-07-18
PAULO HENRIQUE ANGELO SOUZA Politician	2016-12-13	2022-03-07
GIRLANA GRANJA PEIXOTO Politician	2020-03-26	2021-04-19
JOÃO EDUARDO DE ASSIS PACHECO DACACHE Politician	2018-11-13	2020-01-30
RAFAEL DE OLIVEIRA MORAIS Politician	2020-07-06	2020-12-08
TATIANA THOMÉ DE OLIVEIRA Politician	2019-02-04	2020-01-02
CRISTIANO BOAVENTURA DE MEDEIROS Politician	2024-08-02	2024-08-12
VALTER GONÇALVES NUNES Politician	2019-02-25	2020-01-20
ALEXANDRE XAVIER YWATA DE CARVALHO Politician	2019-04-16	2021-07-20
JAIR LUIS MAHL Politician	2018-11-13	2022-06-10
EDILSON CARROGI RIBEIRO VIANNA Politician	2022-04-08	2022-06-10
EDILSON CARROGI RIBEIRO VIANNA Politician	2020-01-21	2021-02-24
MAGDA LUCIA DIAS CARDOSO DE CARVALHO Politician	2021-11-09	2022-01-09
THAYS CINTRA VIEIRA Politician	2021-09-22	2023-05-06
MOZART DE OLIVEIRA FARIAS Politician	2019-01-29	2020-05-14
PAULO HENRIQUE ANGELO SOUZA Politician	2019-05-09	2020-05-14
JULIO CESAR VOLPP SIERRA Politician	2019-01-29	2020-01-28
ANTONIO CARLOS FERREIRA DE SOUSA Politician	2021-05-31	2022-07-18
MARIA LETICIA DE PAULA MACEDO Politician	2022-01-10	2022-02-15
CLAUDIO SALITURO Politician	2019-02-25	2022-10-17
RENATA DE SOUZA NARDOTTO Politician	2021-06-22	2021-10-18
THAYS CINTRA VIEIRA Politician	2020-05-25	2020-12-08
RODRIGO SOUZA WERMELINGER Politician	2022-03-08	2022-04-07
EDUARDO KRIEGER SCHERER Politician	2023-01-06	2023-01-09
ADRIANO ASSIS MATIAS Politician	2023-11-21	2023-12-08
TATIANA THOMÉ DE OLIVEIRA Politician	2020-01-03	2020-12-08
CLAUDIO SALITURO Politician	2019-02-25	2020-05-14
THAYS CINTRA VIEIRA Politician	2019-03-26	2020-05-24
RAFAEL DE OLIVEIRA MORAIS Politician	2020-12-09	2023-01-19
JAIR LUIS MAHL Politician	2018-11-13	2020-05-14
GABRIEL DUTRA CARDOZO VIEIRA DE GOES Politician	2019-12-11	2021-06-21
MATHEUS NEVES SINIBALDI Politician	2021-02-26	2021-11-08
HENRIETE ALEXANDRA SARTORI BERNABE Politician	2021-06-01	2023-01-19
BRUNO SILVA DA SILVEIRA Politician	2023-01-20	2023-01-26