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Filtered: Brazil

Search guide · Data current as of 2024-11-27

GUERRA COMERCIO DE MATERIAL DE CONSTRUÇAO LTDA
Company · Debarred entity · Brazil
DISFRUTTI PELOTAS COMERCIO DE FRUTAS E LEGUMES LTDA
Company · Debarred entity · Brazil
LUCAS HENRIQUE DE LIMA
Person · Debarred entity · Brazil
GDC GESTAO DE CONTRATOS E CLIMATIZACAO LTDA
Company · Debarred entity · Brazil
WCN EMPREENDIMENTOS E SERVÇOS LTDA
Company · Debarred entity · Brazil
ELIZIANE REIS DE SOUZA
Person · Debarred entity · Brazil
FERNANDO QUERCIA ADVOGADOS ASSOCIADOS'
Company · Debarred entity · Brazil
FRANCISCO SUASSUNA DE ANDRADE
Person · Debarred entity · Brazil
ROBERTO FERNANDES DO NASCIMENTO
Person · Debarred entity · Brazil
JOAO BATISTA FERREIRA
Person · Debarred entity · Brazil
LUCIANO DE SOUSA LOPES
Person · Debarred entity · Brazil
JOSE ALVERCINO FERREIRA
Person · Debarred entity · Brazil
BOEING EVENTOS LTDA
Company · Debarred entity · Brazil
IARA APARECIDA DE FATIMA VALADARES
Person · Debarred entity · Brazil
LICITAPLAS COMERCIO DE PLASTICOS LTDA
Company · Debarred entity · Brazil
ALEXANDRE AUGUSTO DE SOUSA
Person · Debarred entity · Brazil
MOACIR DE LIMA
Person · Debarred entity · Brazil
JOSE SALVADOR MARTINS
Person · Debarred entity · Brazil
MARCELO TIEPOLO
Person · Debarred entity · Brazil
GRASIELA CADONA LUNARDI
Person · Debarred entity · Brazil
Empresa Luar Viver e Turismo Eirelli ME
Company · Debarred entity · Brazil
JOAO TORMENA
Person · Debarred entity · Brazil
SONIA MARIA DOURADO RODRIGUES
Person · Debarred entity · Brazil
FRANCIELE THIARE BENTO
Person · Debarred entity · Brazil
ELCIO JOSE GOMES
Person · Debarred entity · Brazil

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Topics

114,893Politician 14,532Debarred entity 468Disqualified 212Bank 143Close Associate 105Diplomat 85Crime 85Wanted 42Judge 38Military 35Sanctioned entity 23Person of interest 18Trade risk 8Sanction-linked entity 1Offshore 1Regulator warning 1Counter-sanctioned entity

Data sources

110,489Brazil Politically Exposed Persons 14,423Brazil National Register of Disreputable and Suspended Companies 6,165Wikidata 4,626Wikidata Persons in Relevant Categories 4,137Wikidata Politically Exposed Persons 931Every Politician 439Brazil Register of Persons Disqualified from Senior Roles 227Business Identifier Code (BIC) Reference Data 183Global Energy Ownership Tracker 84INTERPOL Red Notices 60Inter-American Development Bank Sanctions 56WorldBank Debarred Providers 50African Development Bank Debarred Entities 44US CIA World Leaders 40Asian Development Bank Sanctions 30EBRD Ineligible Entities 24US Trade Consolidated Screening List (CSL)23Brazil List of Individuals Disqualified from Public Service 22US OFAC Specially Designated Nationals (SDN) List 21US SAM Procurement Exclusions 20Brazil List of Debarred Bidders 18Iran UANI Business Registry 9Graph-based entity tagging 6Legal Entity Identifier (LEI) Reference Data 6UK Companies House Disqualified Directors 6Ukraine NSDC State Register of Sanctions 5DPRK Reports 3Swiss SECO Sanctions/Embargoes 3EU Financial Instruments Reference Data System (FIRDS)2Australian Sanctions Consolidated List 2Brazil Entities Prohibited from Offering Auditing Services 2EU ESMA Suspensions and Removals 2OpenFIGI Securities Information 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Assembly 1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan METI End User List 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Malaysia MOHA Sanctions List 1PermID Open Data 1Qatar Unified Record of Persons and Entities on Sanction List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US Office of Antiboycott Compliance Requester List 1US CIA World Factbook Heads of State and Government 1US FBI Most Wanted 1South Africa Targeted Financial Sanctions

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