Search OpenSanctions

Advanced

JOSE SANDENEY MARQUES MONTEIRO

Politican
JOSE SANDENEY MARQUES MONTEIRO is a politically exposed person. They are a person of interest, but have not been found on international sanctions lists.
TypePerson[sources]
NameJOSE SANDENEY MARQUES MONTEIRO[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryBrazil[sources]
Tax Number***.842.482-**[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Brazil Politically Exposed Persons134,726

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU (General Control Office of the Union)


For experts: raw data explorer