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Filtered: Brazil

Search guide · Data current as of 2026-03-19

Bruno Covas
Person · PEP · Brazil
Davi Alcolumbre
Person · PEP · Brazil
Sérgio Brito
Person · PEP · Brazil
José Serra
Person · PEP · Brazil
Jader Barbalho
Person · PEP · Brazil
Marisa Letícia Lula da Silva
Person · Close Associate · Brazil
Marta Suplicy
Person · PEP · Brazil
Marielle Franco
Person · Close Associate · Brazil
BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES
Company · Brazil
Vale S.A.
Company · Debarred entity · Sanction-linked entity · Brazil
João Carlos Bacelar Batista
Person · PEP · Brazil
Mauro Benevides
Person · PEP · Brazil
Sérgio Carneiro
Person · PEP · Brazil
ریتا لی
Person · Close Associate · Brazil
Esperidião Amin
Person · PEP · Brazil
Jaques Wagner
Person · PEP · Brazil
Túlio Maravilha
Person · PEP · Brazil
Wellington Dias
Person · PEP · Brazil
Achim Steiner
Person · PEP · Brazil · Germany · United States
José Graziano da Silva
Person · PEP · Brazil · Italy · United States
Jbs S.A.
Company · Debarred entity · Brazil
MOHAMEDSHERIF MOHAMED MOHAMED AWAAD
Person · Export controlled · Sanctioned entity · Brazil · Egypt · Syria
Jutahy Júnior
Person · PEP · Brazil
Paulo Magalhães
Person · PEP · Brazil
Adriane Lopes
Person · PEP · Brazil

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