Brazil (BR)

Jurisdiction Overview

484 *What information has to be registered for those beneficial owners who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs, or incorporation numbers are always registered.
 Data Date: 2018


According to the Global Forum: "The information for each beneficial owner is the name, date of birth, nationality, country of residence, and CPF where available" (GF 2018: 47).


GF 2018: 45-47