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MARINÊS PENZ

PEP

MARINÊS PENZ 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	MARINÊS PENZ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Citizenship	Brazil				[sources]
Classification	Local government (current)				[sources]
Tax Number	`*.395.190-`				[sources]
Last change	2026-05-05	Last processed	2026-05-05	First seen	2026-02-10

Relationships

Data sources

Brazil Politically Exposed Persons119,995

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

External databases

The record has been enriched with data from the following external databases:

PEP position annotations by OpenSanctions550,820

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/br-pep-76d6feaae08946b974eb321f95ff5e28b1e8a5ed?nested=true

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Factsheet Relationships Data sources

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