Search OpenSanctions

DIRETOR, BNDES

DIRETOR, BNDES is an entity of interest. It has not been found on international sanctions lists.

Type	Position				[sources]
Name	DIRETOR, BNDES				[sources]
Country	Brazil				[sources]
Subnational jurisdiction name or code	not available				[sources]
Last change	2024-04-11	Last processed	2024-10-08	First seen	2024-04-11

Relationships

Position holders
Holder	Start date	End date
BIANCA NASSER PATROCINIO	2023-08-01	2023-08-31
ANGELA BRANDAO ESTELLITA LINS	2024-07-01	2024-07-02
WALTER BAÈRE DE ARAÚJO FILHO	2023-02-12	-
SAULO BENIGNO PUTTINI	2024-07-01	2024-08-06
SOLANGE PAIVA VIEIRA	2024-07-01	2024-07-02
FRANCISCO LOURENÇO FAULHABER BASTOS-TIGRE	2023-01-01	2023-08-31
FRANCISCO LOURENÇO FAULHABER BASTOS-TIGRE	2024-07-01	2024-07-02
DENISE PAULI PAVARINA	2023-08-01	2023-08-31
Nelson Barbosa	2023-01-11	-
JOSÉ FLÁVIO FERREIRA RAMOS	2023-08-01	2023-08-31
ANGELA BRANDAO ESTELLITA LINS	2019-11-29	2022-01-27
MARCELO DE SIQUEIRA FREITAS	2023-08-01	2023-08-31
NATÁLIA MARIA RAPASSI DIAS MELO	2024-07-01	2024-07-02
Maria Fernanda Ramos Coelho	2024-06-13	-
BRUNO LASKOWSKY	2024-07-01	2024-07-02
RODRIGO DONATO DE AQUINO	2023-01-01	2023-08-31
MARCELO SAMPAIO VIANNA RANGEL	2024-07-01	2024-07-02
MARCOS ADOLFO RIBEIRO FERRARI	2023-08-01	2023-08-31
JOSÉ LUIS PINHO LEITE GORDON	2023-01-09	-
LEONARDO MENDES CABRAL	2023-08-01	2023-08-31
LUIZ AUGUSTO FRAGA NAVARRO DE BRITO FILHO	2023-01-09	-
FABIO ALMEIDA ABRAHAO	2024-07-01	2024-07-02
BRUNO LASKOWSKY	2023-01-01	2023-08-31
SAULO BENIGNO PUTTINI	2019-08-02	2022-03-20
SAULO BENIGNO PUTTINI	2024-07-01	2024-07-02
ELIANE ALEIXO LUSTOSA DE ANDRADE	2023-08-01	2023-08-31
FRANCISCO LOURENÇO FAULHABER BASTOS-TIGRE	2023-08-01	2023-08-31
PETRÔNIO DUARTE CANÇADO	2019-08-02	2022-01-27
ALEXANDRE CORRÊA ABREU	2023-01-11	-
CARLOS THADEU DE FREITAS GOMES	2023-08-01	2023-08-31
LEONARDO MENDES CABRAL	2019-08-02	2021-06-30
MARCELO SAMPAIO VIANNA RANGEL	2023-01-01	2023-08-31
NATÁLIA MARIA RAPASSI DIAS MELO	2023-02-15	2024-05-09
CLAUDENIR BRITO PEREIRA	2023-01-01	2023-08-31
PETRÔNIO DUARTE CANÇADO	2024-07-01	2024-07-02
RICARDO WERING DE BARROS	2023-08-01	2023-08-31
Joaquim Levy	2023-08-01	2023-08-31
HELENA TENORIO VEIGA DE ALMEIDA	2023-01-21	-
KARLA BERTOCCO TRINDADE	2023-08-01	2023-08-31
RODRIGO DONATO DE AQUINO	2024-07-01	2024-07-02
Tereza Campello	2023-01-22	-
BIANCA NASSER PATROCINIO	2024-07-01	2024-07-02
ANDRÉ TOSELLO LALONI	2019-08-26	2019-10-17
CLAUDENIR BRITO PEREIRA	2024-07-01	2024-07-02
MARCOS BARBOSA PINTO	2023-08-01	2023-08-31
FABIO ALMEIDA ABRAHAO	2023-01-01	2023-08-31
SAULO BENIGNO PUTTINI	2023-08-01	2023-08-31
LUCIANA APARECIDA DA COSTA	2023-03-06	-
RICARDO WERING DE BARROS	2024-07-01	2024-07-02
SOLANGE PAIVA VIEIRA	2023-01-01	2023-08-31
LEONARDO MENDES CABRAL	2024-07-01	2024-07-02
ROBERTO CARLOS MARUCCO JUNIOR	2019-04-01	2019-11-07
PETRÔNIO DUARTE CANÇADO	2023-08-01	2023-08-31
ROBERTO CARLOS MARUCCO JUNIOR	2023-08-01	2023-08-31
BIANCA NASSER PATROCINIO	2019-10-14	2022-02-26
HENRIQUE BASTOS ROCHA	2023-08-01	2023-08-31

Data sources

Brazil Politically Exposed Persons134,690

This datasets encompass brazilian PEPs divulgated by the CGU

Brazil · CGU

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk