Search OpenSanctions

DIRETOR, CAIXA

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

Type	Position				[sources]
Name	DIRETOR, CAIXA				[sources]
Country	Brazil				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2023-12-11	Last processed	2024-10-29	First seen	2023-12-11

Relationships

Position holders
Holder	Start date	End date
FELIPE MOREIRA CRUZEIRO	2022-09-20	2023-02-24
ROBERTO CARLOS CERATTO	2024-09-17	-
CLEVERSON TADEU SANTOS	2023-05-22	2024-01-23
PAULO HENRIQUE ANGELO SOUZA	2022-03-08	2022-04-04
THAYS CINTRA VIEIRA	2019-03-26	2021-03-16
ANGELICA DJENANE PHILIPPE CORREA	2021-03-24	2021-09-20
SAMUEL CRESPI	2019-03-26	2021-05-10
HIDEO SUMIHARA FILHO	2023-03-10	2023-03-13
CLAUDIO GONCALVES MARQUES	2021-10-20	2022-01-17
RODRIGO SOUZA WERMELINGER	2024-04-30	2024-09-16
RAQUEL METAXA ROCHA DE OLIVEIRA	2024-04-30	-
JEYSON LEYSER CORDEIRO	2019-03-26	2021-02-22
FABIANO PENNA ZIMMERMANN	2019-05-09	2020-07-07
JOAO PAULO VARGAS DA SILVEIRA	2024-04-30	-
NAYSE DE OLIVEIRA MENDES	2022-05-28	2022-09-25
PEDRO ANTONIO ESTRELLA PEDROSA	2024-04-16	-
RODRIGO EDUARDO BAMPI	2021-05-11	2021-11-08
BRUNA CARNEIRO TAVARES GROBA	2023-01-20	2023-03-15
JULIANA GRIGOL FONSECHI	2024-04-30	-
LEONARDO GROBA MENDES	2024-04-30	-
LUCIANO GARRIDO	2023-05-08	2023-05-17
JOSE ROMULO DE CASTRO VIEIRA	2021-07-21	2021-08-24
RENATO SILVA SIQUEIRA	2022-06-15	2022-10-18
ANTONIO CARLOS FERREIRA DE SOUSA	2019-05-07	2021-05-30
GRYECOS ATTOM VALENTE LOUREIRO	2018-08-17	2020-05-14
CESAR LEANDRO FERREIRA	2022-05-12	2022-08-03
CRISTINA MARIA DA SILVA PERES	2024-04-30	-
ADRIANO ASSIS MATIAS	2023-11-17	2024-01-28
SERGIO RICARDO FAUSTINO BATISTA	2022-03-09	2022-07-19
SALOMÃO LOPES AZULAY FILHO	2020-05-14	2020-08-17
DANIELA ALMEIDA SILVA NASCIMENTO	2024-04-30	-
CINTIA LIMA GONCALVES TEIXEIRA	2023-04-10	2023-08-21
ARISTOTELES ALVES DE MENEZES JUNIOR	2023-07-03	2023-10-19
LAIZA FABIOLA MARTINS DE SANTA ROSA	2020-12-15	2022-04-05
CRISTINAMBABI DOS ANJOS LIMA	2021-06-23	2023-05-15
ADRIANE VELLOSO FERREIRA	2024-08-06	-
ADRIANO ASSIS MATIAS	2016-08-02	2021-03-16
THIAGO SOUZA SILVA	2018-03-26	2020-01-20
LESSANDRO WERNER THOMAZ	2022-06-15	2023-09-06
FERNANDO CIOTTI	2020-05-14	2020-09-22
SALOMÃO LOPES AZULAY FILHO	2019-04-11	2020-05-14
JOSE HENRIQUE MARQUES DA CRUZ	2024-03-20	2024-05-29
RENAN CORREIA MARTINO	2024-04-26	-
FERNANDO CIOTTI	2019-04-11	2020-05-14
MARIA LETICIA DE PAULA MACEDO	2022-06-11	2022-07-18
ADRIANO BORGES RESENDE	2020-12-09	2021-07-19
SAULO FARHAT PAIVA	2024-04-30	-
RAUELISON DA SILVA MUNIZ DOS SANTOS	2020-05-14	2020-09-22
JARDEL LUIS CARPES	2024-04-30	-
JAIRO DA SILVA MUNIZ SOBRINHO	2021-07-08	2022-04-04
JAIME DANIEL DA SILVA	2024-04-30	-
LUCIANE DA LUZ LOMPA	2024-04-30	-
JEAN RODRIGUES BENEVIDES	2024-04-30	-
DANIEL CHRISTOVAO DA COSTA E SILVA	2022-06-15	2023-05-06
EDUARDO FALK ANTONIO	2019-04-11	2020-01-28
TATIANA THOMÉ DE OLIVEIRA	2019-02-04	2020-05-14
MATHEUS NEVES SINIBALDI	2024-04-30	-
RAUELISON DA SILVA MUNIZ DOS SANTOS	2019-05-07	2020-05-14
MARCONI NOGUEIRA PLACIDO DOS SANTOS	2018-03-26	2020-05-14
ROSEANE MARIA DE HOLLANDA CAVALCANTI	2023-11-23	2023-12-07
MATHEUS NEVES SINIBALDI	2019-03-26	2021-02-25
DANIEL BOUERES SANDOVAL	2019-04-11	2020-12-14
LUIZ FRANCISCO MONTEIRO DE BARROS NETO	2024-06-26	-
SUELY PATRAO BURIHAM	2024-04-30	-
OSVALDO BRUNO BRASIL CAVALCANTE	2019-04-11	2020-02-18
RICARDO TROES	2024-04-30	-
SIDNEY SOARES FILHO	2024-08-23	-
VLADIMIR BEZERRA MONTEIRO DE BRITO	2021-10-20	2023-05-17
RODRIGO EVANGELISTA DE CASTRO	2023-05-22	2024-04-15

Data sources

Brazil Politically Exposed Persons134,642

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