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GUSTAVO GONCALVES DA SILVA

Debarred entity · Politician

GUSTAVO GONCALVES DA SILVA is a politically exposed person. They are a person of interest by virtue of their position and the influence they may hold. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GUSTAVO GONCALVES DA SILVA · JOSE WALDOLI FILGUEIRA VALENTE				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.146.732-` · `78591805291`				[sources]
Last change	2024-10-02	Last processed	2025-04-08	First seen	2023-12-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Brazil	General Control Office of the Union		-	-

Positions held
Position occupied	Start date	End date
PREFEITO, MUN. DE CAMETÁ-PA	2017-01-01	2020-12-31

Data sources

Brazil National Register of Disreputable and Suspended Companies15,114

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU

Brazil Politically Exposed Persons135,099

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

Source data IDs: br-ceis-a7765f20ce0ff241f02b38df596432c1a1a2878e · br-pep-4c4a1074c44f8c9885bc3b7c2f30b01d02422b02

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Factsheet Data sources

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