---
title: "JOSE ROBERTO GOMES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/353eada2-d418-4dcc-8bc1-c1669e72e844
json: https://whiteintel.dev/api/public/dossier/353eada2-d418-4dcc-8bc1-c1669e72e844
jurisdiction: BR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSE ROBERTO GOMES

**Type:** Person  
**Jurisdiction:** [BR](https://whiteintel.dev/jurisdictions/br)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/353eada2-d418-4dcc-8bc1-c1669e72e844  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/353eada2-d418-4dcc-8bc1-c1669e72e844  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/294fc2dd-2a84-4204-ad4b-6728f4725379)
- **DEBARMENT** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/4ddca768-b5e9-449a-a3a2-190ac0510bc0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/d50d8d99-4cb0-4f78-ba11-e3d28466a5f5)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/br-pep-60664de58944be93c9bda4c4fb021ee793066699/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOSE ROBERTO GOMES** — https://whiteintel.dev/entity/353eada2-d418-4dcc-8bc1-c1669e72e844 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSE ROBERTO GOMES**. Human view: https://whiteintel.dev/entity/353eada2-d418-4dcc-8bc1-c1669e72e844 · Structured JSON: https://whiteintel.dev/api/public/dossier/353eada2-d418-4dcc-8bc1-c1669e72e844._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._