Search OpenSanctions

CARLOS LUCAREFSKI

Politician

CARLOS LUCAREFSKI 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	CARLOS LUCAREFSKI				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Brazil				[sources]
Tax Number	`*.474.818-`				[sources]
Last change	2023-12-11	Last processed	2025-04-08	First seen	2023-12-11

Relationships

Positions held
Position occupied	Start date	End date
VEREADOR, MOGI DAS CRUZES-SP	2021-01-01	2024-12-31

Data sources

Brazil Politically Exposed Persons135,226

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk