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CONSELHEIRO CNMP, CONSELHO NACIONAL DO MINISTERIO PUBLICO

CONSELHEIRO CNMP, CONSELHO NACIONAL DO MINISTERIO PUBLICO is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	CONSELHEIRO CNMP, CONSELHO NACIONAL DO MINISTERIO PUBLICO				[sources]
Country	Brazil				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last changed	2023-12-11	Last checked	2024-05-09	First seen	2023-12-11

Relationships

Position holders
Holder	Start date	End date
LAURO MACHADO NOGUEIRA	2017-09-25	2019-09-25
PAULO CEZAR DOS PASSOS	2021-12-14	-
RINALDO REIS LIMA	2019-10-22	2023-12-14
LEONARDO ACCIOLY DA SILVA	2017-09-25	2019-09-25
GUSTAVO DO VALE ROCHA	2015-06-15	2019-06-15
FERNANDA MARINELA DE SOUSA SANTOS	2019-10-22	2021-10-22
JAIME DE CASSIO MIRANDA	2022-02-11	-
JAYME MARTINS DE OLIVEIRA NETO	2022-06-28	-
IVANA LUCIA FRANCO CEI	2024-02-05	-
ANGELO FABIANO FARIAS DA COSTA	2021-12-14	-
SILVIO ROBERTO OLIVEIRA DE AMORIM JUNIOR	2017-09-25	2021-10-22
OSWALDO DALBUQUERQUE LIMA NETO	2019-10-22	2023-12-14
ANTONIO AUGUSTO BRANDAO DE ARAS	2019-09-26	2023-09-25
RAQUEL ELIAS FERREIRA DODGE	2017-09-18	2019-09-18
DANIEL CARNIO COSTA	2021-12-14	2023-12-14
CINTIA MENEZES BRUNETTA	2024-02-05	-
OTAVIO LUIZ RODRIGUES JUNIOR	2019-06-18	2023-07-14
MOACYR REY FILHO	2021-09-13	-
ERICK VENANCIO LIMA DO NASCIMENTO	2017-09-25	2019-09-25
ROGÉRIO MAGNUS VARELA GONÇALVES	2022-05-10	-
PAULO GUSTAVO GONET BRANCO	2023-12-18	-
MARCELO WEITZEL RABELLO DE SOUZA	2017-09-25	2022-02-10
LUIZ FERNANDO BANDEIRA DE MELLO FILHO	2017-09-25	2021-02-23
SANDRA KRIEGER GONCALVES	2019-10-22	2021-10-22
ORLANDO ROCHADEL MOREIRA	2015-08-12	2019-09-25
SEBASTIAO VIEIRA CAIXETA	2017-09-25	2021-10-22
VALTER SHUENQUENER DE ARAUJO	2018-05-15	2020-05-15
RODRIGO BARDARÓ DE ALMEIDA CASTRO	2022-05-10	-
ANTONIO EDILIO MAGALHAES TEIXEIRA	2021-12-14	-
FABIO BASTOS STICA	2015-08-12	2019-09-25
ENGELS AUGUSTO MUNIZ	2021-09-13	-
LUCIANO NUNES MAIA FREIRE	2017-08-14	2021-09-24
DERMEVAL FARIAS GOMES FILHO	2017-09-25	2019-09-25
FERNANDO DA SILVA COMIN	2024-02-05	-

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

Factsheet Data sources

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