Brazil
Entities
Our standard dataset contains 155,213 entities connected with Brazil. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
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 | 135 | ||
| Brazil List of Individuals Disqualified from Public Service | TCU | daily | 546 | ||
| Brazil National Register of Disreputable and Suspended Companies | CGU | daily | 14,074 | ||
| Brazil Politically Exposed Persons | CGU | weekly | 134,570 | ||
| Brazil Register of Persons Disqualified from Senior Roles | BCB | daily | 457 | ||
Sanctions programs/policies targeting Brazil
We are not yet including any targeting entities that are based in Brazil.
Politically-exposed persons (PEPs)
Our database contains 114,902 entities identified as PEPs connected with Brazil.
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
