Reportes de Crédito en Cabo Verde
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Cabo Verde Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Cabo Verde
(Cape Verde Islands)
🌎 Public Records Information
Doutor Rui Alberto de Figueiredo SOARES
| Name: | Doutor Rui Alberto de Figueiredo SOARES | | Country | cv | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Jose Luis LIVRAMENTO
| Name: | Jose Luis LIVRAMENTO | | Alias: | José Luís Livramento | | Country | cv | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders | | Date | 2026-02-15T14:12:06 |
Francisco de Fatima Frederico BARROS
| Name: | Francisco de Fatima Frederico BARROS | | Alias: | BARROS, Francisco de Fatima Frederico; CHICO BARROS; LUCIO FRANCISCO DE FATIMA BARROS FREDERICO; Lucio Francisco de Fatima BARROS FREDERICO | | Birth Date: | 1967-05-13;1970-06-06 | | Country | cv;gw | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Jean-Claude Kassi Brou
| Name: | Jean-Claude Kassi Brou | | Alias: | Jean-Claude Brou; Kassi Jean-Claude Brou; Жан-КЛод Кассі Бру; 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; 让-克洛德·布鲁 | | Birth Date: | 1953-02-01 | | Country | bf;bj;ci;cv;gh;gm;gn;gw;lr;ml;mr;ne;ng;sh;sl;sn;st;tg | | Public Information | Id Q100146368 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Francisco L. Borges
| Name: | Francisco L. Borges | | Alias: | Francisco Lopes Borges | | Birth Date: | 1951-11-17 | | Country | cv;us | | Public Information | Id Q106272244 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Pedro Pires
| Name: | Pedro Pires | | Alias: | Pedro Verona Rodrigues Pires; Pedro de Verona Rodrigues Pires; Pires; Πέδρο Πίρες; Πέντρο Πίρες; Педру Пиреш; Педру Піріш; Пиреш; Пиреш Педру; Пиреш, Педру; פדרו פיירס; بيدرو بيريس; پدرو پیرس; पेड्रो पाइर्स; პედრუ პირეში; ペドロ・ピレス; 佩德罗·皮雷斯; 페드루 베로나 호드리게스 피르스; 페드루 피르스 | | Birth Date: | 1934-04-29 | | Country | cv | | Public Information | Id Q107431 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jorge Tolentino
| Name: | Jorge Tolentino | | Birth Date: | 1963 | | Country | cv | | Public Information | Id Q108292440 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fernando Elísio Freire
| Name: | Fernando Elísio Freire | | Alias: | Fernando Elisio FREIRE | | Birth Date: | 1974 | | Country | cv | | Public Information | Id Q108745687 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Janine Lélis
| Name: | Janine Lélis | | Alias: | Janine Lelis; Janine Tatiana Santos Lélis; Жанин Лелис; ジャニーン・レリス | | Birth Date: | 1974 | | Country | cv | | Public Information | Id Q108746603 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abraao VICENTE
| Name: | Abraao VICENTE | | Alias: | Abraão Anibal Barbosa Vicente; Abraão Vicente | | Birth Date: | 1980 | | Country | cv | | Public Information | Id Q108771056 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Gilberto Correia Carvalho Silva
| Name: | Gilberto Correia Carvalho Silva | | Country | cv | | Public Information | Id Q108782678 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Arlindo Nascimento do Rosário
| Name: | Arlindo Nascimento do Rosário | | Alias: | Arlindo Nascimento do Ros°rio; Arlindo do Rosario; Arlindo do Rosário | | Birth Date: | 1961-12-09 | | Country | cv | | Public Information | Id Q108782778 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T21:27:09 |
Joana Rosa
| Name: | Joana Rosa | | Alias: | Joana Gomes Rosa Amado | | Country | cv | | Public Information | Id Q111732093 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amadeu Cruz
| Name: | Amadeu Cruz | | Alias: | Dr. Amadeu Cruz | | Country | cv | | Public Information | Id Q114612807 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Janine Tatiana Santos LELIS
| Name: | Janine Tatiana Santos LELIS | | Country | cv | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Carlos Jorge Duarte Santos
| Name: | Carlos Jorge Duarte Santos | | Country | cv | | Public Information | Id Q114612809 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Edna Manuela Miranda de Oliveira
| Name: | Edna Manuela Miranda de Oliveira | | Country | cv | | Public Information | Id Q114612812 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata | | Date | 2026-03-16T11:28:59 |
Filomena Mendes Gonçalves
| Name: | Filomena Mendes Gonçalves | | Alias: | Filomena Gonçalves; Filomena Mendes GONCALVES | | Country | cv | | Public Information | Id Q114612813 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olavo Correia
| Name: | Olavo Correia | | Alias: | Olavo Avelino Garcia Correia | | Birth Date: | 1967-02-10 | | Country | cv | | Public Information | Id Q138657155 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-17T01:36:32 |
Cristina Fontes Lima
| Name: | Cristina Fontes Lima | | Alias: | Maria Cristina Fontes Lima; Maria Cristina Lopes Almeida Fontes Lima | | Birth Date: | 1958 | | Country | cv | | Public Information | Id Q16269557 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Maria Helena Semedo
| Name: | Maria Helena Semedo | | Alias: | Maria Helena Nobre de Morais Querido Semedo; ماريا هيلينا سيميدو; 玛莉亚·赫勒娜·塞梅多 | | Birth Date: | 1959-05-29 | | Country | cv | | Public Information | Id Q17024697 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mário Lúcio Sousa
| Name: | Mário Lúcio Sousa | | Alias: | Lúcio Matias de Sousa Mendes; Mario Lucio Sousa; M°rio Lcio Sousa; Mário Lúcio | | Birth Date: | 1964-10-21 | | Country | cv | | Public Information | Id Q1957070 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Cristina Duarte
| Name: | Cristina Duarte | | Alias: | Cristina Lopes da Silva Monteiro Duarte; Дуарте, Кристина; Кристина Дуарте; Քրիստինա Դուարտե; كريستينا دوارتى | | Birth Date: | 1962-09-02 | | Country | cv;pt | | Public Information | Id Q21075950 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ulisses Correia e Silva
| Name: | Ulisses Correia e Silva | | Alias: | Jose Pina Ulisses Correia e Silva; José Ulisses Correia e Silva; José Ulisses de Pina Correia e Silva; Uliss Correia un Silva; Uliss Koreja un Silva; Ulissesas Correia ir Silva; Ulisseş Korreya i Silva; Ουλίσες Κορέια ε Σίλβα; Жозе Улиссеш де Пина Коррейя-и-Силва; Улиссеш Корреиа и Силва; Уліссеш Коррея-і-Сілва; אוליסש קורייה א סילבה; أوليسيس كورييرا إي سيلفا; یولیسز کوریا ای سیلوا; उलेसिस कोर्रेया ई सिल्वा; ユリス・コレイア・エ・シルバ; 烏利塞斯·科雷亞·席爾瓦; 울리세스 코레이아 에 실바 | | Birth Date: | 1962-06-04 | | Country | cv | | Public Information | Id Q23899522 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-26T13:01:01 |
Silvino Manuel da Luz
| Name: | Silvino Manuel da Luz | | Birth Date: | 1939 | | Country | cv | | Public Information | Id Q2391518 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Isaura Gomes
| Name: | Isaura Gomes | | Alias: | Isaura Tavares Gomes; Zau; Իսաուրա Գոմես; إيسورا غوميز; 이자우라 고메스; 이자우라 타바르스 고메스 | | Birth Date: | 1944-02-22 | | Country | cv | | Public Information | Id Q24565805 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Santos
| Name: | Jorge Santos | | Alias: | Jorge Pedro Mauricio dos Santos; Jorge Pedro Maurício dos Santos; Жорже Сантуш; Сантуш, Жорже; ジョルジュ・サントシュ; ホルヘ・サントス; ホルヘ・ペドロ・マウリシオ・ドス・サントス; 조르즈 산투스; 조르즈 페드루 마우리시우 두스산투스 | | Birth Date: | 1962-03-15 | | Country | cv | | Public Information | Id Q27517445 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Amílcar Spencer Lopes
| Name: | Amílcar Spencer Lopes | | Alias: | Amilcar Spencer Lopes; Амілкар Спенсер Лопиш; اميلكار سپينسير لوپيس | | Birth Date: | 1948-09-08 | | Country | cv | | Public Information | Id Q2843337 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
António do Espírito Santo Fonseca
| Name: | António do Espírito Santo Fonseca | | Alias: | Antonio do Espirito Santo Fonseca | | Birth Date: | 1951-04-26 | | Country | cv | | Public Information | Id Q2857768 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Aristides Lima
| Name: | Aristides Lima | | Alias: | Aristides Raimundo Lima; Аристидеш Лима; Аристидеш Раймунду Лима; Лима, Аристидеш Раймунду; アリスティデス・リマ | | Birth Date: | 1955-08-31;1955-12-31 | | Country | cv | | Public Information | Id Q2861382 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Veiga
| Name: | Manuel Veiga | | Alias: | Manuel Monteiro da Veiga; مانويل ڤيجا | | Birth Date: | 1948-03-27 | | Country | cv | | Public Information | Id Q2885546 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Basílio Ramos
| Name: | Basílio Ramos | | Alias: | Basilio Mosso Ramos; Basilio Ramos; Baslio Ramos; Basílio Mosso Ramos | | Birth Date: | 1952-01-17 | | Country | cv | | Public Information | Id Q2887747 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Borges
| Name: | Jorge Borges | | Birth Date: | 1952-04-17 | | Country | cv | | Public Information | Id Q3183797 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Fátima Veiga
| Name: | Fátima Veiga | | Alias: | Fatima Veiga; Maria de Fátima da Veiga; Мария Фатима да Вейга; Фатима Вейга; פאטימה וייגה; ფატიმა ვეიგა | | Birth Date: | 1957-06-22 | | Country | cv | | Public Information | Id Q3195582 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Víctor Borges
| Name: | Víctor Borges | | Alias: | Victor Borges | | Birth Date: | 1955-05-24 | | Country | cv | | Public Information | Id Q3564444 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Manuel Inocêncio Sousa
| Name: | Manuel Inocêncio Sousa | | Alias: | Manuel Inocencio Sousa; 曼努埃尔·伊诺森西奥·索萨 | | Birth Date: | 1951-06-22 | | Country | cv | | Public Information | Id Q3743498 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-26T21:27:09 |
Lígia Fonseca
| Name: | Lígia Fonseca | | Alias: | Ligia Dias Fonseca; Ligia Fonseca; Lígia Arcângela Fonseca; Lígia Arcângela Lubrino Dias; Lígia Lubrino Dias Fonseca; Лигия Фонсека; ليجيا فونسيكا | | Birth Date: | 1963-08-24 | | Country | cv | | Public Information | Id Q43354820 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
Nilda Maria
| Name: | Nilda Maria | | Country | cv | | Public Information | Id Q43389063 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Eunice Silva
| Name: | Eunice Silva | | Alias: | Eunice Andrade da Silva Spencer Lopes | | Birth Date: | 1956-08 | | Country | cv | | Public Information | Id Q45965970 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Carlos Veiga
| Name: | Carlos Veiga | | Alias: | Carlos Alberto Wahnon de Carvalho Veiga; Veiga; Κάρλος Βέιγκα; Вейга Карлуш; Карлос Вейга; Карлуш Вейга; كارلوس فيغا; كارلوس ڤيجا; کارلوس ویگا; カルロス・ヴェイガ; 卡洛斯·维加; 카를루스 베이가; 카를루스 알베르투 와농 드카르발류 베이가 | | Birth Date: | 1949-10-21 | | Country | cv | | Public Information | Id Q500378 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Gualberto do Rosário
| Name: | Gualberto do Rosário | | Alias: | Antonio Gualberto do Rosario; António Gualberto do Rosário; Gualberto do Rosario; Gualberto do Ros°rio; Rosario, Guaberto do; Γκουαλμπέρτο ντο Ροζάριο; Гуальберту Розариу; Гуальберту ду Розариу; Жулберту ду Росаріу; Розариу Гуальберту ду; Розариу, Гуальберту; Розариу, Гуальберту ду; جوالبرتو دو روزاريو; گوالبرتو دو روزاریو; グアルベルト・ド・ロザリオ; 瓜尔贝托·多罗萨里奥; 괄베르투 두로자리우; 안토니우 괄베르투 두로자리우 | | Birth Date: | 1950-10-12 | | Country | cv | | Public Information | Id Q500385 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Eva Verona Teixeira Ortet
| Name: | Eva Verona Teixeira Ortet | | Country | cv | | Public Information | Id Q5415197 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Luís Filipe Tavares
| Name: | Luís Filipe Tavares | | Alias: | Luís Filipe Lopes Tavares; ルイシュ・フィリプ・ロプシュ・タヴァルシュ; ルイス・フィリペ・ロペス・タバレス; 루이스 필리프 타바르스 | | Birth Date: | 1965-08-25 | | Country | cv | | Public Information | Id Q55098157 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Paulo Rocha
| Name: | Paulo Rocha | | Alias: | Paulo Augusto Costa Rocha | | Birth Date: | 1973-04-01 | | Country | cv | | Public Information | Id Q55629294 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Alex Nain Saab Moran
| Name: | Alex Nain Saab Moran | | Alias: | ALEX SAAB MORAN; Alex Naim Saab Moran; Alex Naim Saab Morán; Alex Nain Saab Morán; Alex Saab; Alex Saab Moran; Alex Saab Morán; SAAB MORAN, Alex Nain | | Birth Date: | 1971-12-21 | | Country | ag;co;cv;ve | | Sanctions | Reciprocal - 2019-07-25;The Global Anti-Corruption Sanctions Regulations 2021 - Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds. - 2021-07-22;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | Source : | UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Jorge Carlos Fonseca
| Name: | Jorge Carlos Fonseca | | Alias: | Jorge Carlos de Almeida Fonseca; Jorje Karluş Fonseka; Ζόρζε Κάρλος Φονσέκα; Жорже Карлос Фонсека; Жорже Карлуш Фонсека; Жорже Карлуш ди Алмейда Фонсека; Жоржи Карлус Фонсека; Жоржи Карлуш Фонсека; Фонсека, Жорже Карлуш; ז'ורז'ה קרלוש פונסקה; جورج كارلوس فونسيكا; خورخه کارلوس فونسکا; خورخى كارلوس فونسيكا; خورخي كارلوس فونسيكا; जॉर्ज कार्लोस फोंसेका; ჟორჟ კარლუშ ფონსეკა; ジョルジェ・カルロス・フォンセカ; 若热·卡洛斯·丰塞卡; 若热·卡洛斯·德阿尔梅达·丰塞卡; 豪爾赫·卡洛斯·豐塞卡; 조르즈 카를루스 드알메이다 폰세카; 조르즈 카를루스 폰세카 | | Birth Date: | 1950-10-20 | | Country | cv | | Public Information | Id Q57517 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Maria Neves
| Name: | José Maria Neves | | Alias: | Jose Maria Neves; Jose Maria Pereira NEVES; Jose Maria Pereira Neves; Jose María Neves; José Maria Pereira Neves; José María Neves; Juozapas Marija Neves; Jāzeps Marija Neves; Neves, Jose Maria; Ζοζέ Μαρία Νέβες; Жазэ Марыя Невіш; Жозе Мария Невеш; Жозе Марија Невес; Жозе Марія Невіш; Жозе Невеш; Невеш Жозе Мария; Невеш, Жозе; Невеш, Жозе Мария; Невеш, Хосе Мария Перейра; ז'וזה מריה נבש; خوزه ماریا نوس; خوسيه ماريا نيفيس; ჟოზე მარია ნევეში; ジョゼ・マリア・ヌヴェス; ジョゼ・マリア・ネヴェス; 若泽·马里亚·内维斯; 조제 마리아 네베스; 호세 마리아 네베스 | | Birth Date: | 1960-03-28 | | Country | cv | | Public Information | Id Q57649 | | Source : | PEP position annotations;UN Heads of State, Heads of Government and Ministers for Foreign Affairs;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Brito
| Name: | José Brito | | Alias: | Jose Brito; خوسيه بريتو; ホセ・ブリト | | Birth Date: | 1944-03-19 | | Country | cv | | Public Information | Id Q58252 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Manuel Gomes Andrade
| Name: | José Manuel Gomes Andrade | | Alias: | Jose Manuel Gomes Andrade | | Country | cv | | Public Information | Id Q6293010 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
João Baptista Ferreira Medina
| Name: | João Baptista Ferreira Medina | | Alias: | 주앙 바프티스타 페헤이라 메디나 | | Country | cv | | Public Information | Id Q6298027 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Elisabeth Moreno
| Name: | Elisabeth Moreno | | Alias: | Elisabeth S. Moreno; Élisabeth Moreno; Élisabeth Morenoová; エリザベート・モレノ; 伊丽莎白·莫雷诺 | | Birth Date: | 1970-09-20 | | Country | cv;fr | | Public Information | Id Q64373817 | | Source : | Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mário José Carvalho de Lima
| Name: | Mário José Carvalho de Lima | | Alias: | Mario Jose Carvalho de Lima | | Country | cv | | Public Information | Id Q6949725 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Onésimo Silveira
| Name: | Onésimo Silveira | | Alias: | Onesimo Silveira; أونيسمو سيلفييرا | | Birth Date: | 1935 | | Country | cv | | Public Information | Id Q7095224 | | Source : | PEP position annotations;Wikidata;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Orlanda Maria Duarte Santos Ferreira
| Name: | Orlanda Maria Duarte Santos Ferreira | | Country | cv | | Public Information | Id Q7103019 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Rui Alberto de Figueiredo Soares
| Name: | Rui Alberto de Figueiredo Soares | | Alias: | ルイ・アルベルト・ドゥ・フィギュレイド・ソアレシュ | | Birth Date: | 1956 | | Country | cv | | Public Information | Id Q7378692 | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
José Luís Jesus
| Name: | José Luís Jesus | | Alias: | Jose Luis Jesus; Jos© Lus Jesus; José Luis Jesus; چوس لويس چيسوس; ホセ・ルイス・ヘスス; 若泽·路易斯·热苏斯; 若澤·路易斯·熱蘇斯 | | Birth Date: | 1950-09-20 | | Country | cv | | Public Information | Id Q740548 | | Source : | Wikidata;Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Vera Duarte
| Name: | Vera Duarte | | Alias: | Vera Duarte Martins; Vera Duarte Pina; Vera Valentina Benrós de Melo Duarte Lobo de Pina; فيرا دوارتي | | Birth Date: | 1952-10-02 | | Country | cv | | Public Information | Id Q7920765 | | Source : | PEP position annotations;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Olavo Correia
| Name: | Olavo Correia | | Alias: | Olavo Avelino Garcia Correia | | Country | cv | | Public Information | Id Q88247927 | | Source : | PEP position annotations;US CIA World Leaders;Wikidata;Wikidata Persons in Relevant Categories;Wikidata Politically Exposed Persons | | Date | 2026-03-18T18:13:35 |
Gilberto SILVA
| Name: | Gilberto SILVA | | Country | cv | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
Julio Cesar FREIRE DE MORAIS
| Name: | Julio Cesar FREIRE DE MORAIS | | Country | cv | | Source : | PEP position annotations;US CIA World Leaders | | Date | 2025-10-19T13:59:10 |
🌐 Public Records Details
Francisco de Fatima Frederico BARROS
| Id: | NK-EAZSjb94DV8Khahn3XkbmG | | Name: | Francisco de Fatima Frederico BARROS | | Type: | Person | | Description : | passportNumber : I066302; CA0120780; firstName : Francisco de Fatima Frederico; Lucio Francisco de Fatima; citizenship : cv; gw; lastName : BARROS FREDERICO; BARROS; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713; name : Francisco de Fatima Frederico BARROS; BARROS, Francisco de Fatima Frederico; LUCIO FRANCISCO DE FATIMA BARROS FREDERICO; topics : debarment; sanction; nationality : cv; country : cv; gw; idNumber : 16128971; alias : Lucio Francisco de Fatima BARROS FREDERICO; programId : US-NARCO; birthDate : 1967-05-13; 1970-06-06; birthPlace : Praia, Cabo Verde; weakAlias : CHICO BARROS; createdAt : 2014-06-17; notes : (also FRANCISCO DE FATIMA FREDERICO BARROS); (also LUCIO FRANCISCO DE FATIMA BARROS FREDERICO); identification : id : ofac-19c1f647713eb33bec7dfb5f59443f08bc6ba918; caption : CA0120780; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : gw; holder : NK-EAZSjb94DV8Khahn3XkbmG; endDate : 2009-04-07; type : Passport; startDate : 2006-04-08; number : CA0120780; target : ; id : ofac-8044845ad9e67251f88b44c133f58e1667a25bd7; caption : 16128971; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 16128971; country : cv; type : National ID No.; holder : NK-EAZSjb94DV8Khahn3XkbmG; target : ; id : ofac-897a16220a4da05886e05c3269de44af22f2c280; caption : I066302; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-EAZSjb94DV8Khahn3XkbmG; country : cv; number : I066302; type : Passport; target : ; sanctions : id : ofac-8d3ae28d0b17277218495f5af7525d63b823daa4; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NARCO; provisions : Block; SDNTK; country : us; entity : NK-EAZSjb94DV8Khahn3XkbmG; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; authorityId : 16713; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3b51a0dc7f0076065cd167d2d7dfd53d3890fac7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-EAZSjb94DV8Khahn3XkbmG; listingDate : 2014-06-17; authority : TREAS-OFAC; authorityId : S4MR4FK2B; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-4d0cdebb97eb227a929c7421477692cecd055bcd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2014-06-17; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-EAZSjb94DV8Khahn3XkbmG; authorityId : S4MR4FK2D; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Jean-Claude Kassi Brou
| Id: | Q100146368 | | Name: | Jean-Claude Kassi Brou | | Type: | Person | | Description : | country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; citizenship : ci; wikidataId : Q100146368; topics : role.pol; role.pep; name : Jean-Claude Brou; Жан-КЛод Кассі Бру; 让-克洛德·布鲁; Jean-Claude Kassi Brou; birthDate : 1953-02-01; notes : Governor of Central bank of West African Economic and Monetary Union; firstName : Jean-Claude; position : President of the ECOWAS Commission (2018-2022); gouverneur de la banque centrale des États de l’Afrique de l’Ouest (2022-); weakAlias : 讓·克勞德·布魯; 让-克劳德·布鲁; 让-克勞德·布鲁; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jean-Claude_Brou; gender : male; alias : Kassi Jean-Claude Brou; positionOccupancies : id : NK-3Cb2cpNkrAbjzZZnps3dz8; caption : Occupancy; schema : Occupancy; referents : wd-6a3ac4ef45750fb282e57c36d0a3f42720c8cef4; wd-a149d63b162427d23367c465012ca53b67d37779; datasets : wd_peps; wd_categories; first_seen : 2025-06-11T13:15:18; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; startDate : 2022-06-07; holder : Q100146368; target : ; id : wd-2b7416e6cfef29a67e6b12b99befd7ad94d8efd5; caption : Occupancy; schema : Occupancy; referents : ; datasets : wd_categories; first_seen : 2026-03-16T11:27:08; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q100146368; post : id : Q112899092; caption : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-13T13:37:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-08T00:12:11; properties : topics : gov.financial; gov.executive; country : bj; bf; ml; tg; ne; cv; gm; gh; gn; sh; gw; st; lr; sl; sn; mr; ng; ci; wikidataId : Q112899092; name : gouverneur de la banque centrale des États de l’Afrique de l’Ouest; subnationalArea : West Africa; target : ; target : | | Datasets: | wd_peps; wd_categories; wikidata |
Francisco L. Borges
| Id: | Q106272244 | | Name: | Francisco L. Borges | | Type: | Person | | Description : | classification : State government (unknown status); wikidataId : Q106272244; country : cv; us; topics : role.pol; role.pep; name : Francisco L. Borges; birthDate : 1951-11-17; alias : Francisco Lopes Borges; education : Millbrook School; University of Connecticut School of Law; position : Connecticut State Treasurer; firstName : Francisco; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Francisco_L._Borges; notes : American politician; gender : male; birthPlace : Cape Verde; positionOccupancies : id : NK-5PxLKwEkKjprGVpUGNzzsP; caption : Occupancy; schema : Occupancy; referents : wd-b3e44381719052749d7e8afd4238d2dbbdebf3e6; wd-ac1c58208566d2d26800d47935a126e7553e829f; datasets : wd_peps; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q5161623; caption : Connecticut State Treasurer; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2025-03-26T21:25:35; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.state; gov.executive; subnationalArea : Connecticut; wikidataId : Q5161623; country : us; name : Connecticut State Treasurer; target : ; holder : Q106272244; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Jorge Tolentino
| Id: | Q108292440 | | Name: | Jorge Tolentino | | Type: | Person | | Description : | classification : National government (past); birthDate : 1963; topics : role.diplo; role.pep; name : Jorge Tolentino; wikidataId : Q108292440; country : cv; position : Minister of Foreign Affairs (2014-2016); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jorge_Tolentino; notes : Cape Verdean defence minister; gender : male; positionOccupancies : id : NK-E6j3eDBSofEZPUJGmpYEpE; caption : Occupancy; schema : Occupancy; referents : wd-dbb464f5860e09efcf0b5e9d26b899ff69feb74c; wd-4377da83f38c7eb871d4da3a2a93c68fdafb0d6b; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2016; startDate : 2014; holder : Q108292440; status : ended; post : id : Q18204364; caption : Minister of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs; wikidataId : Q18204364; country : cv; target : ; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Fernando Elísio Freire
| Id: | Q108745687 | | Name: | Fernando Elísio Freire | | Type: | Person | | Description : | classification : National government (current); topics : role.pol; role.pep; position : Minister of State, Family, Inclusion, & Social Development; Minister for Family, Inclusion and Social Development; name : Fernando Elísio Freire; Fernando Elisio FREIRE; citizenship : cv; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/cabo-verde; country : cv; birthDate : 1974; wikidataId : Q108745687; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Fernando_Elísio_Freire; gender : male; notes : Cape Verdean politician; positionOccupancies : id : NK-Gqb9DspoGj76eRZfihZymA; caption : Occupancy; schema : Occupancy; referents : wd-8d67961e03c7e3ae75996b3b5c04433c6ad581a1; wd-47bb3e34816d150e02347c3b30b70aa4dd7447f9; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q108745687; post : id : Q114612708; caption : Minister for Family, Inclusion and Social Development; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114612708; name : Minister for Family, Inclusion and Social Development; country : cv; target : ; target : ; id : us-cia-e30291b2ccbc16cbcddfa76f97babb306dede674; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : holder : Q108745687; post : id : us-cia-9387f4a93bb6a5894ab0857232a662f06877c3c1; caption : Minister of State, Family, Inclusion, & Social Development; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; name : Minister of State, Family, Inclusion, & Social Development; country : cv; target : ; status : current; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Filomena Mendes Gonçalves
| Id: | Q114612813 | | Name: | Filomena Mendes Gonçalves | | Type: | Person | | Description : | classification : National government (current); name : Filomena Mendes GONCALVES; Filomena Mendes Gonçalves; position : Minister of the Presidency of the Council of Ministers (-2022); Minister of the Presidency of the Council of Ministers & Parliamentary Affairs; Health Minister of Cape Verde (2022-); citizenship : cv; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/cabo-verde; topics : role.pol; role.pep; country : cv; wikidataId : Q114612813; alias : Filomena Gonçalves; notes : politician in Cape Verde; gender : female; positionOccupancies : id : NK-3V38hmvaChgowva5yJTR6e; caption : Occupancy; schema : Occupancy; referents : wd-b0da910e3e18e7f17a7451d01511f28f5fd5f8f2; wd-00bc5e6dcd4da999e6352fd242ae4e0376edac56; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : status : ended; holder : Q114612813; post : id : Q114612618; caption : Minister of the Presidency of the Council of Ministers; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2024-10-08T19:29:06; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of the Presidency of the Council of Ministers; country : cv; wikidataId : Q114612618; target : ; endDate : 2022-10-25; target : ; id : NK-GXGQxGzj6Wo6Sha8hy9viw; caption : Occupancy; schema : Occupancy; referents : wd-b9bf9477fcccaa66f16ed59d8ab7ec3b90fa40c2; wd-ba33e4ae859d07209746981471ef99f69e4037d6; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q112034425; caption : Health Minister of Cape Verde; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Health Minister of Cape Verde; country : cv; wikidataId : Q112034425; target : ; startDate : 2022-10-25; holder : Q114612813; target : ; id : us-cia-d9c53b2902346268ad17fb1d8960354c38494efe; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-1a8715dffb74fec226b49f389d199c35bd81728d; caption : Minister of the Presidency of the Council of Ministers & Parliamentary Affairs; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : cv; name : Minister of the Presidency of the Council of Ministers & Parliamentary Affairs; target : ; status : current; holder : Q114612813; target : | | Datasets: | wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Aristides Lima
| Id: | Q2861382 | | Name: | Aristides Lima | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q2861382; alias : Лима, Аристидеш Раймунду; Aristides Lima; Аристидеш Раймунду Лима; Аристидеш Лима; アリスティデス・リマ; citizenship : cv; topics : role.pol; role.pep; birthDate : 1955-12-31; 1955-08-31; position : Assembleia Nacional (member, 2011-2016); Member of the National Assembly of Cape Verde; firstName : Aristides; name : Аристидеш Раймунду Лима; Aristides Raimundo Lima; Aristides Lima; アリスティデス・リマ; country : cv; political : African Party for the Independence of Cape Verde; gender : male; lastName : Lima; notes : Cape Verdean politician; birthPlace : Boa Vista; education : Heidelberg University; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Aristides_Lima; positionOccupancies : id : NK-3iBGoKHEpvygSqobW7X2Xu; caption : Occupancy; schema : Occupancy; referents : wd-e9858ccfc8cb3cdd22920b8dc7c0e0edadb7071e; wd-059ab5e33ed4ce57c9997526d35721699592e971; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295976; caption : Member of the National Assembly of Cape Verde; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21295976; name : Member of the National Assembly of Cape Verde; country : cv; target : ; holder : Q2861382; target : ; id : evpo-df350e661db25ee6a84c2c92e347173e9e19c6eb; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-58cdc34207033af7d23c94f213d23f893f8481fa; caption : Member of the Assembleia Nacional; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assembleia Nacional; country : cv; target : ; holder : Q2861382; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
Jorge Borges
| Id: | Q3183797 | | Name: | Jorge Borges | | Type: | Person | | Description : | classification : National government (past); wikidataId : Q3183797; name : Jorge Borges; country : cv; birthDate : 1952-04-17; topics : role.pol; role.pep; firstName : Jorge; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Jorge_Borges_(politician); position : Minister of Foreign Affairs (2011-2014); birthPlace : São Vicente; notes : Cape Verdean politician; gender : male; positionOccupancies : id : NK-cb6yweaDuqYxmVASfiYF68; caption : Occupancy; schema : Occupancy; referents : wd-8737d64e9661309a15968e5108a3a1dbfb0282c0; wd-9858496a0aca4912dca25974dc9a7e4a1ccf4b36; datasets : wd_peps; wd_categories; first_seen : 2026-01-15T03:48:43; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : endDate : 2014; status : ended; startDate : 2011; post : id : Q18204364; caption : Minister of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs; wikidataId : Q18204364; country : cv; target : ; holder : Q3183797; target : | | Datasets: | wd_peps; ann_pep_positions; wd_categories; wikidata |
Eunice Silva
| Id: | Q45965970 | | Name: | Eunice Silva | | Type: | Person | | Description : | classification : National government (current); birthDate : 1956-08; citizenship : cv; position : Assembleia Nacional (member, 2011-2016); Minister of Infrastructure, Spatial Planning, & Housing; Member of the National Assembly of Cape Verde (2011-2016); Minister of Infrastructure of Cape Verde (2016-); alias : Eunice Andrade da Silva Spencer Lopes; Eunice Silva; name : Eunice Andrade da Silva Spencer Lopes; Eunice Silva; country : cv; firstName : Eunice; topics : role.pol; role.pep; lastName : Silva; wikidataId : Q45965970; sourceUrl : https://www.cia.gov/resources/world-leaders/foreign-governments/cabo-verde; notes : Cape Verdean civil engineer and politician; education : Rostov State University of Civil Engineering; Central Connecticut State University; University of Havana; political : Movement for Democracy; gender : female; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Eunice_Silva; positionOccupancies : id : NK-AJ9itru7FtBHpAacazJmCb; caption : Occupancy; schema : Occupancy; referents : wd-f7da7656c3f75d9b597bb00625dca038eb55e0c6; wd-6001b5a613d9dc42db8bf1983982ce882067191a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q114612653; caption : Minister of Infrastructure of Cape Verde; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; wikidataId : Q114612653; country : cv; name : Minister of Infrastructure of Cape Verde; target : ; startDate : 2016-06-22; holder : Q45965970; target : ; id : NK-b4e6Kg6MtjYqANyobDqDLt; caption : Occupancy; schema : Occupancy; referents : wd-15927fa3dc67b53c924d32bba74d276f40a74007; wd-a413a7d2c713e459bc07fbbdf4b913b03b9a178a; datasets : wd_peps; wd_categories; first_seen : 2024-10-12T12:48:02; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : startDate : 2011-03-11; holder : Q45965970; post : id : Q21295976; caption : Member of the National Assembly of Cape Verde; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21295976; name : Member of the National Assembly of Cape Verde; country : cv; target : ; status : ended; constituency : Santiago Sul; endDate : 2016-03-20; target : ; id : evpo-4588ce111e7d4cadc416e552ad9b2be650280039; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : post : id : evpo-58cdc34207033af7d23c94f213d23f893f8481fa; caption : Member of the Assembleia Nacional; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assembleia Nacional; country : cv; target : ; holder : Q45965970; target : ; id : us-cia-4b6d31b24151db825a9fc1a96cdaf8691dadb56d; caption : Occupancy; schema : Occupancy; referents : ; datasets : us_cia_world_leaders; first_seen : 2024-10-11T11:06:37; last_seen : 2026-03-26T21:57:01; last_change : 2024-10-11T11:06:37; properties : post : id : us-cia-6033f61916955d3ae8be79578f4ab272e40f9e1d; caption : Minister of Infrastructure, Spatial Planning, & Housing; schema : Position; referents : ; datasets : us_cia_world_leaders; ann_pep_positions; first_seen : 2023-08-16T06:02:46; last_seen : 2026-03-26T21:57:01; last_change : 2023-12-22T14:40:54; properties : topics : gov.executive; gov.national; country : cv; name : Minister of Infrastructure, Spatial Planning, & Housing; target : ; holder : Q45965970; status : current; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; us_cia_world_leaders; wd_categories |
Alex Nain Saab Moran
| Id: | Q56605161 | | Name: | Alex Nain Saab Moran | | Type: | Person | | Description : | nationality : co; ve; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995; https://home.treasury.gov/news/press-releases/sm1038; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190725.aspx; https://home.treasury.gov/news/press-releases/sm741; name : ALEX SAAB MORAN; SAAB MORAN, Alex Nain; Alex Nain Saab Moran; Alex Saab; country : co; ve; cv; ag; topics : poi; role.rca; role.pep; debarment; sanction; birthDate : 1971-12-21; gender : male; firstName : Alex; ALEX NAIN; idNumber : 72180017; 21.495.350; birthPlace : Colombia; Barranquilla; lastName : Saab; Morán; Saab Morán; Saab Moran; programId : US-VEN; GB-AC; notes : Colombian businessman; (also ALEX SAAB, ALEX SAAB MORAN); (also ALEX NAIN SAAB MORAN); The Director Disqualification Sanction was imposed on 09/04/2025.; passportNumber : 085635076; PE085897; D010302; alias : Alex Naim Saab Morán; Alex Saab Morán; Alex Saab; Alex Nain Saab Morán; Alex Saab Moran; Alex Naim Saab Moran; Alex Nain Saab Moran; middleName : Nain; createdAt : 2019-08-27; wikidataId : Q56605161; citizenship : co; ve; ag; education : German School of Barranquilla; ethnicity : Lebanese people; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Alex_Saab; identification : id : gb-fcdo-2ee2ec794c95a86c026cbb0a9408701893fee6df; caption : '085635076; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q56605161; summary : Venezuela; number : '085635076; target : ; id : gb-fcdo-ac7033105d06e27652349b8b8ff393c4147c92a3; caption : PE085897; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : Q56605161; summary : Colombia; number : PE085897; target : ; id : ofac-01f31ce18d19f0717b46b48f8b3f50df07a2f445; caption : D010302; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : D010302; type : Passport; holder : Q56605161; country : ag; target : ; id : ofac-cc0a9c088c616ba7a9a036daa694103d9b43dc5a; caption : 72180017; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : 72180017; country : co; holder : Q56605161; type : Cedula No.; target : ; id : ofac-cdb6f4d948d111fa1730fda3e909c397790e312f; caption : PE085897; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : PE085897; holder : Q56605161; country : co; type : Passport; target : ; id : ofac-f5b90599fbf6c496271004a65f310010a08e9a69; caption : 085635076; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ve; holder : Q56605161; number : 085635076; type : Passport; target : ; sanctions : id : gb-fcdo-ba1ef07007a99288e2e4f4c353245bb4e975482d; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; entity : Q56605161; authorityId : 14128; GAC0025; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; country : gb; modifiedAt : 2025-04-09; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; programId : GB-AC; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.; program : The Global Anti-Corruption Sanctions Regulations 2021; startDate : 2021-07-22; target : ; id : ofac-56ea6b94b222b1129099a13e0a10a277c4619f5f; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; provisions : Block; VENEZUELA-EO13850; programId : US-VEN; country : us; authorityId : 26995; reason : Executive Order 13850 (Venezuela); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : Q56605161; program : VENEZUELA-EO13850; target : ; id : usgsa-1dcbb18ae1d21370b7c8baa8a0585c793eb87881; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR9LHYV; country : us; entity : Q56605161; startDate : 2019-07-25; listingDate : 2019-08-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; target : ; id : usgsa-664227b056bb66f6f08a600919f9be7fed1797e8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2019-08-27; country : us; summary : PII data has been masked from view; program : Reciprocal; entity : Q56605161; authorityId : S4MR9LJKR; startDate : 2019-07-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-f436711baf8d65d290dfd657e091ff0ce8e03c05; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2019-07-25; authorityId : S4MR9LJKS; country : us; entity : Q56605161; listingDate : 2019-08-27; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; ownershipOwner : id : ofac-3eff8832836a412dbdcda77b17483c49529a7b9a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : Q56605161; role : Owned or Controlled By; asset : id : NK-PRGhTqtSdZRWtyVmiTsYxD; caption : Group Grand Limited, S.A. de C.V.; schema : Company; referents : usgsa-s4mr9lhyx; usgsa-s4mr9lhys; ofac-26988; usgsa-s4mr9ljkk; usgsa-6175aba3c9fa0eac5e8b6425ee2b0f2f765b3f28; ofac-26997; usgsa-4fa6674ca89611609b4f8c980a7896d92092234e; ofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea; usgsa-32a7c76c5ff341a9c0c001c47113b8e69e4cec8d; usgsa-s4mr9ljl1; usgsa-8c2d9b514463d12ac512edbcc7f8fad4f08ba216; permid-5071395425; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26988; https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26997; https://permid.org/1-5071395425; country : ae; mx; name : GROUP GRAND LIMITED; Group Grand Limited General Trading; Group Grand Limited SA de CV; Group Grand Limited, S.A. de C.V.; GROUP GRAND LIMITED, S.A. DE C.V.; address : MEXICO CITY; DUBAI; Dubai; MEXICO, D.F., MEXICO, D.F., Mexico; Mexico City; jurisdiction : mx; status : Active; permId : 5071395425; topics : debarment; sanction; programId : US-VEN; alias : GROUP GRAND LIMITED; idNumber : N-2017034206; addressEntity : addr-224f2c52aa88b897c75757d679dc8eafcba610d2; addr-f98590548ce3e62e6da7022209ba6c1e1c2e8257; createdAt : 2019-08-27; uniqueEntityId : G75TFJMTHS58; KYXHLY3MEEG5; P37FKLELV9D6; E4JYWCEW8P64; notes : (also GROUP GRAND LIMITED, S.A. DE C.V.); (also GROUP GRAND LIMITED); target : 1; target : ; id : ofac-56be50301df9c115f548e06880a7078c56c11d18; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : Q56605161; asset : id : NK-85NEdCrr39h4pMgwyhCm2g; caption : Group Grand Limited; schema : Company; referents : ofac-pr-48b33cfd7e271ee6fc519580755f7e9fe25abc6e; usgsa-18b25db89d10178b6b612de8163cb0a6cfbecf83; usgsa-7817c3b2c5bc1bcf01be9752f247a3fbf37173ae; permid-5071173472; ofac-26996; usgsa-s4mr9ljkt; usgsa-s4mr9lhyw; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Group Grand Limited; Group Grand Ltd; GROUP GRAND LTD.; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26996; https://permid.org/1-5071173472; country : hk; status : Active; permId : 5071173472; address : 25/F, C/Flat, Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong; ROOM C, 25/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, WAN CHAI; Room C, 25/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai; addressEntity : addr-44e544e662ac4d539ff849cb96bc0a933a0d760e; registrationNumber : 1871367; topics : debarment; sanction; alias : Group Grand Ltd.; Group Grand Limited General Trading; programId : US-VEN; notes : (also GROUP GRAND LTD., GROUP GRAND LIMITED GENERAL TRADING); (also GROUP GRAND LIMITED); createdAt : 2019-08-27; uniqueEntityId : RMD9R2A5HHM8; D27DVTRKLKZ6; target : 1; role : Owned or Controlled By; target : ; id : ofac-5737dfb84e745af5d701948a4af4eb04bab97699; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-ck3UQ5Eed4GDgLnhR52GgB; caption : Asasi Food FZE; schema : Company; referents : usgsa-52cf9befe39392eb91b0a528f2bbfaba413f39c3; usgsa-d5979398a7faa064f258416a37aaedb4c87e6f7a; usgsa-s4mr9ljkv; ofac-26998; ofac-pr-1057df5478ff2909344db693b92c5cf386e8a218; usgsa-s4mr9lhyy; permid-5071395395; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : country : ae; pa; name : Asasi Food FZE; ASASI FOODS FZC; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26998; https://permid.org/1-5071395395; status : Active; address : RAKEEM BUILDING, RAS AL KHAIMAH ECONOMIC ZONE, RAS-AL-KHAIMAH; Rakeem Building, Ras Al Khaimah Economic Zone, RAS AL-KHAIMAH, RAS AL-KHAIMAH, United Arab Emirates; P.O. Box 40803, Ras-Al-Khaimah; P.O. Box 0843-01732; Rakeem Building, Ras Al Khaimah Economic Zone, Ras-Al-Khaimah; permId : 5071395395; alias : ASASI FOODS FZC; addressEntity : addr-bb462fe50f5ea309b49ed9299382173b711e0c7d; addr-e746740ddeec47f4a24eeff5ae8a38451d0c993b; addr-9b0e4a5513049ad3e5185d1613a6821c1c942e4b; topics : debarment; sanction; programId : US-VEN; createdAt : 2019-08-27; uniqueEntityId : MVGKFHF8NNK1; Y3BKQHN1PCM6; notes : (also ASASI FOOD FZE); (also ASASI FOODS FZC); target : 1; owner : Q56605161; target : ; id : ofac-65354514ccf88674f4e95feda4ac868e8333cb0a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : Q56605161; asset : id : NK-JW8CjyaT7qwP7nCBuUwaut; caption : Seafire Foundation; schema : Company; referents : ofac-27034; usgsa-a7353bdde06b759a5b176c622f036d662b1f298e; permid-5071172123; ofac-pr-30259146b5bb0c8be9ff3f13046bc9a9cb273424; icijol-12157219; usgsa-s4mr9lhz7; datasets : ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SEAFIRE FOUNDATION; Seafire Foundation; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; country : pa; icijId : 12157219; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://offshoreleaks.icij.org/nodes/12157219; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27034; https://permid.org/1-5071172123; status : Active; address : PANAMA CITY, Panama; PANAMA CITY; Panama City; permId : 5071172123; jurisdiction : pa; topics : debarment; sanction; addressEntity : addr-ab863f7db0fb55a4c10ebde3b83b1fab7224eed8; programId : US-VEN; idNumber : 56437; uniqueEntityId : QK94A63KZ2Q6; createdAt : 2019-08-27; target : 1; role : Owned or Controlled By; target : ; familyRelative : id : ofac-562b07b91e27487f240881cea1f06e6e291ffe57; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : relative : Q56605161; relationship : Family member of; person : id : NK-UkExTPbKf6tgrsdBgHYStJ; caption : Isham Ali Saab Certain; schema : Person; referents : ofac-27002; usgsa-s4mr9lhz1; ofac-pr-a7079c366123f3795f6d0c648b063df80d674686; usgsa-faf88cf128fd0036f5a47fdaa6c68bea5d888bba; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ann_graph_topics; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : topics : debarment; role.rca; sanction; name : SAAB CERTAIN, Isham Ali; Isham Ali Saab Certain; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27002; lastName : Saab Certain; idNumber : 99041408126; country : co; birthPlace : Barranquilla, Colombia; middleName : Ali; firstName : ISHAM ALI; Isham; passportNumber : AS005095; birthDate : 1999-04-14; citizenship : co; programId : US-VEN; gender : male; createdAt : 2019-08-27; target : 1; target : ; id : ofac-db9f48a89c9b8d33e179727c8403db535aad80dc; caption : Family; schema : Family; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : person : id : NK-CJGdXHHtVcWhrGMHUWgW66; caption : Shadi Nain Saab Certain; schema : Person; referents : usgsa-972fd9c63c369c13077d802209eaa247d42c657d; usgsa-s4mr9lhz0; usgsa-s4mr9ljkq; usgsa-4700a3fe2d0f2646d7eba6eccc10b074b00cdf70; ofac-27001; ofac-pr-8212f4f4c6850dff48eafbe57b61d9cf7fb9bbdd; usgsa-s4mr9ljkp; usgsa-fd87d60f7ad0e7f5eb14a937677fafe29b5c43d6; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ann_graph_topics; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : topics : debarment; role.rca; sanction; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27001; name : Shadi Nain Saab Certain; SAAB CERTAIN, Shadi Nain; SHADI SAAB; SHADI NAIN SAAB; alias : Shadi Nain Saab; Shadi Saab; firstName : Shadi; SHADI NAIN; birthDate : 1996-04-25; programId : US-VEN; country : co; passportNumber : PE097209; citizenship : co; idNumber : 1045738303; lastName : Saab; Saab Certain; birthPlace : Barranquilla, Colombia; middleName : Nain; gender : male; notes : (also SHADI NAIN SAAB, SHADI SAAB); (also SHADI NAIN SAAB CERTAIN); createdAt : 2019-08-27; target : 1; relative : Q56605161; relationship : Family member of; target : ; id : wd-p26-q130595277-q56605161; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-10-26T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; person : id : Q130595277; caption : Camilla Fabri; schema : Person; referents : ; datasets : ann_graph_topics; ann_pep_positions; wd_categories; wikidata; origin : Camilla Fabri; first_seen : 2024-10-26T00:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; classification : National government (current); citizenship : it; birthDate : 1994-12-02; country : ve; name : Camilla Fabri; wikidataId : Q130595277; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Camilla_Fabri; gender : female; birthPlace : Rome; notes : Italian model; lastName : Fabri; firstName : Camilla; target : 1; relative : id : Q130595277; caption : Camilla Fabri; schema : Person; referents : ; datasets : ann_graph_topics; ann_pep_positions; wd_categories; wikidata; origin : Camilla Fabri; first_seen : 2024-10-26T00:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; classification : National government (current); citizenship : it; birthDate : 1994-12-02; country : ve; name : Camilla Fabri; wikidataId : Q130595277; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Camilla_Fabri; gender : female; birthPlace : Rome; notes : Italian model; lastName : Fabri; firstName : Camilla; target : 1; target : ; documentedBy : id : ofac-pr-39a76c28ee956c0f88b62c4ff53d4abd746ef2de; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : document : id : ofac-pr-f6b6a8a5422302a96f8a0484ea6977a637ff8eb0; caption : Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-23T16:10:17; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-23T16:10:17; properties : title : Treasury Targets Sanctions Evasion Network Supporting Corrupt Venezuelan Actors; publishedAt : 2020-06-18; sourceUrl : https://home.treasury.gov/news/press-releases/sm1038; target : ; date : 2020-06-18; entity : Q56605161; target : ; id : ofac-pr-8f1d96b2f7322146c299ab2ba75408990b78057d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2019-07-25; document : id : ofac-pr-9e18fa75f2ca3c17779550afca7289ace49ef95e; caption : Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-07-25; title : Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP; sourceUrl : https://home.treasury.gov/news/press-releases/sm741; target : ; entity : Q56605161; target : ; familyPerson : id : wd-p26-q130595277-q56605161; caption : Family; schema : Family; referents : ; datasets : wikidata; first_seen : 2024-10-26T00:47:02; last_seen : 2026-03-26T21:27:09; last_change : 2026-01-06T19:04:42; properties : relationship : spouse; person : id : Q130595277; caption : Camilla Fabri; schema : Person; referents : ; datasets : ann_graph_topics; ann_pep_positions; wd_categories; wikidata; origin : Camilla Fabri; first_seen : 2024-10-26T00:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; classification : National government (current); citizenship : it; birthDate : 1994-12-02; country : ve; name : Camilla Fabri; wikidataId : Q130595277; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Camilla_Fabri; gender : female; birthPlace : Rome; notes : Italian model; lastName : Fabri; firstName : Camilla; target : 1; relative : id : Q130595277; caption : Camilla Fabri; schema : Person; referents : ; datasets : ann_graph_topics; ann_pep_positions; wd_categories; wikidata; origin : Camilla Fabri; first_seen : 2024-10-26T00:47:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-16T11:28:59; properties : topics : sanction.linked; role.rca; role.pep; classification : National government (current); citizenship : it; birthDate : 1994-12-02; country : ve; name : Camilla Fabri; wikidataId : Q130595277; wikipediaUrl : https://eswiki.wikipedia.org/wiki/Camilla_Fabri; gender : female; birthPlace : Rome; notes : Italian model; lastName : Fabri; firstName : Camilla; target : 1; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; wd_categories |
Rui Alberto de Figueiredo Soares
| Id: | Q7378692 | | Name: | Rui Alberto de Figueiredo Soares | | Type: | Person | | Description : | classification : National government (unknown status); wikidataId : Q7378692; citizenship : cv; birthDate : 1956; country : cv; position : Minister of Foreign Affairs (1999-2002); Assembleia Nacional (member, 2016-); Minister of Foreign Affairs (2021-); Member of the National Assembly of Cape Verde; firstName : Rui; Alberto; name : ルイ・アルベルト・ドゥ・フィギュレイド・ソアレシュ; Rui Alberto de Figueiredo Soares; topics : role.pol; role.pep; political : Movement for Democracy; notes : Cape Verdean politician; gender : male; lastName : Soares; de Figueiredo; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Rui_Alberto_de_Figueiredo_Soares; positionOccupancies : id : NK-4ha8itZLXQ9SarH4n6fxCn; caption : Occupancy; schema : Occupancy; referents : wd-82cdee3e7403793bc443892ddb940de2edb96359; wd-199f8864248c6880c3363908457ef24079424b42; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : post : id : Q21295976; caption : Member of the National Assembly of Cape Verde; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.legislative; gov.national; wikidataId : Q21295976; name : Member of the National Assembly of Cape Verde; country : cv; target : ; holder : Q7378692; target : ; id : NK-5eo6RWU4siqXVhJxcKCQeg; caption : Occupancy; schema : Occupancy; referents : wd-0fd8a61305baab72ec542c25ff15ae6770fe68a2; wd-6e6101aa70ad5831eb43f89a892476a29bc2506a; datasets : wd_peps; wd_categories; first_seen : 2024-10-11T11:32:54; last_seen : 2026-03-27T00:12:12; last_change : 2026-03-16T11:27:08; properties : holder : Q7378692; startDate : 2021-01-15; post : id : Q18204364; caption : Minister of Foreign Affairs; schema : Position; referents : ; datasets : wd_peps; ann_pep_positions; wd_categories; first_seen : 2023-09-08T07:00:40; last_seen : 2026-03-27T00:12:12; last_change : 2026-01-15T03:48:43; properties : topics : gov.executive; gov.national; name : Minister of Foreign Affairs; wikidataId : Q18204364; country : cv; target : ; target : ; id : evpo-5ed3788b0cf4b22bf929d929566252a65fa99277; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2026-01-18T19:47:52; properties : holder : Q7378692; post : id : evpo-58cdc34207033af7d23c94f213d23f893f8481fa; caption : Member of the Assembleia Nacional; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Assembleia Nacional; country : cv; target : ; target : | | Datasets: | everypolitician; wd_peps; ann_pep_positions; wikidata; wd_categories |
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