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SAMUEL ALVES ROCHA

Politician

SAMUEL ALVES ROCHA 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	SAMUEL ALVES ROCHA				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.631.732-`				[sources]
Last change	2025-01-28	Last processed	2025-01-28	First seen	2025-01-28

Relationships

Positions held
Position occupied	Start date	End date
DIRETOR ADMINISTRATIVO-FINANCEIRO, CDP	2024-12-16	-

Data sources

Brazil Politically Exposed Persons135,292

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

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Factsheet Data sources

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