Search OpenSanctions

Advanced

MARIA LUCIA CARDOSO PINTO AMARY

Politican
MARIA LUCIA CARDOSO PINTO AMARY is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameMARIA LUCIA CARDOSO PINTO AMARY[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
Tax Number***.777.978-**[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Brazil Politically Exposed Persons134,718

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU (General Control Office of the Union)


For experts: raw data explorer