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EDINALVA DE OLIVEIRA POSSIDONIO DE SOUSA
Person · Debarred entity · Politician · Brazil
Tenenge Engenharia Ltda
Legal entity · Brazil · Venezuela
LUIZ HENRIQUE NUNES DA SILVA
Person · Disqualified · Debarred entity · Brazil
Ali Muhammad KAZAN
Person · Sanctioned entity · Brazil · Lebanon · Paraguay
CARLOS EDUARDO LEVISCHI
Person · Disqualified · Debarred entity · Brazil
DAMIAO CAVALCANTI DOS SANTOS
Person · Debarred entity · Brazil
Mohamad TARABAIN CHAMAS
Person · Sanctioned entity · Brazil · Paraguay
DIJALMA DALLA BERNARDINA
Person · Debarred entity · Politician · Brazil
MARIA VILMA DE OLIVEIRA
Person · Disqualified · Debarred entity · Brazil
TEREZA CRISTINA KAZNIAKOWSKI PEREIRA
Person · Disqualified · Debarred entity · Brazil
EVERILDA BRANDAO GUILHERMINO
Person · Disqualified · Debarred entity · Brazil
Mohamed Ahmed Elsayed Ahmed Ibrahim
Person · Sanctioned entity · Brazil · Egypt · Türkiye
Ahmed Luqman Talib
Person · Sanctioned entity · Australia · Brazil · Qatar · Türkiye · Venezuela
NELIS DE FREITAS BARROS
Person · Debarred entity · Brazil
JURANDIR RONALDO DA SILVA
Person · Disqualified · Debarred entity · Brazil
CLOVIS FREIRE DE SANTANA
Person · Disqualified · Debarred entity · Brazil
FRANCISCO ASSIS DE LIMA
Person · Disqualified · Debarred entity · Brazil
CLEODON DA SILVEIRA
Person · Disqualified · Debarred entity · Brazil
Huawei do Brasil Telecomunicacoes Ltda
Legal entity · Sanctioned entity · Brazil
JOSE FRANCISCO COSTA DE OLIVEIRA
Person · Disqualified · Debarred entity · Brazil
Assad Ahmad BARAKAT
Person · Sanctioned entity · Brazil · Chile · Paraguay
Belgrávia Serviços e Participações S.A.
Legal entity · Brazil · Venezuela
PAULO PEREIRA DE SOUSA
Person · Disqualified · Brazil
SAULO JOSE DE LIMA
Person · Disqualified · Debarred entity · Brazil
EDISON LUIZ SOARES LEMELLE
Person · Disqualified · Debarred entity · Brazil

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Topics

118,589Politician 6,917Debarred entity 951Disqualified 502Regulator action 205Close Associate 125Judge 103Military 95Diplomat 79Crime 79Wanted 26Sanctioned entity 25Person of interest

Data sources

110,882Brazil Politically Exposed Persons 11,358Wikidata 9,419Wikidata Persons in Relevant Categories 6,862Brazil National Register of Disreputable and Suspended Companies 4,099Wikidata Politically Exposed Persons 931Every Politician 541Brazil List of Individuals Disqualified from Public Service 502Brazil Ministry of Labour and Employment slavery prevention list 404Brazil Register of Persons Disqualified from Senior Roles 72INTERPOL Red Notices 44Inter-American Development Bank Sanctions 43US CIA World Leaders 41WorldBank Debarred Providers 37Asian Development Bank Sanctions 22EBRD Ineligible Entities 21US SAM Procurement Exclusions 19US Trade Consolidated Screening List (CSL)17US OFAC Specially Designated Nationals (SDN) List 12African Development Bank Debarred Entities 10Graph-based entity tagging 6UK Companies House Disqualified Directors 6Ukraine NSDC State Register of Sanctions 5Poland Wanted Persons 2UN Heads of State, Heads of Government and Ministers for Foreign Affairs 2US FBI Most Wanted 1Argentina RePET Sanctions 1Australian Sanctions Consolidated List 1French National Assembly 1Global Energy Ownership Tracker 1Malaysia MOHA Sanctions List 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 1US CIA World Factbook Heads of State and Government

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