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JOSÉ FLÁVIO SOUZA DOS SANTOS

Regulator action

JOSÉ FLÁVIO SOUZA DOS SANTOS is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	JOSÉ FLÁVIO SOUZA DOS SANTOS				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Sector	0230-6/00				[sources]
Tax Number	`24746940134`				[sources]
Address	MARGENS DO RIO GUARIBA, NOVO ARIPUANÃ/AM				[sources]
Last change	2025-01-16	Last processed	2025-04-04	First seen	2025-01-16

Sanctions
Country	Authority	Program	Start date	End date
-	Ministério do Trabalho e Emprego	-	2023-10-05	-

A list of employers who have submitted workers to conditions analogous to slavery.

MTE

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