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AMIR ELIAS ABDALLA KURBAN

Politician

AMIR ELIAS ABDALLA KURBAN 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	AMIR ELIAS ABDALLA KURBAN				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.073.287-`				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-12-03

Relationships

Positions held
Position occupied	Start date	End date
DIRETOR DE GOVERNANÇA E NEGÓCIOS, CEITEC	2019-01-02	2020-03-06

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

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