Brazil
Entities
Our dataset contains 146,473 entities connected with Brazil. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 113,299 people identified as political office-holders connected with Brazil. Visit the EveryPolitician page for Brazil to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 6 data sources published by authorities or organizations based in Brazil. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Brazil Entities Prohibited from Offering Auditing Services | BCB | daily | 2 | ||
| Brazil List of Debarred Bidders | TCU | daily | 95 | ||
| Brazil List of Individuals Disqualified from Public Service | TCU | daily | 541 | ||
| Brazil National Register of Disreputable and Suspended Companies | CGU | daily | 16,259 | ||
| Brazil Politically Exposed Persons | CGU | weekly | 120,041 | ||
| Brazil Register of Persons Disqualified from Senior Roles | BCB | daily | 383 | ||
Sanctions programs targeting Brazil
We are not yet including any programs targeting entities in Brazil.
