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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	2024-12-17	First seen	2024-04-11

Relationships

Position holders
Holder	Start date	End date
MARCOS ADOLFO RIBEIRO FERRARI Politician	2023-08-01	2023-08-31
Joaquim Levy Politician	2023-08-01	2023-08-31
ELIANE ALEIXO LUSTOSA DE ANDRADE Politician	2023-08-01	2023-08-31
CLAUDENIR BRITO PEREIRA Politician	2024-07-01	2024-07-02
LEONARDO MENDES CABRAL Politician	2023-08-01	2023-08-31
Maria Fernanda Ramos Coelho Politician	2024-06-13	-
ALEXANDRE CORRÊA ABREU Politician	2023-01-10	-
RICARDO WERING DE BARROS Politician	2023-08-01	2023-08-31
RODRIGO DONATO DE AQUINO Politician	2023-01-01	2023-08-31
RICARDO WERING DE BARROS Politician	2024-07-01	2024-07-02
ANGELA BRANDAO ESTELLITA LINS Politician	2024-07-01	2024-07-02
LEONARDO MENDES CABRAL Politician	2019-08-02	2021-06-30
NATÁLIA MARIA RAPASSI DIAS MELO Politician	2024-09-01	2024-09-02
BIANCA NASSER PATROCINIO Politician	2024-07-01	2024-07-02
RODRIGO DONATO DE AQUINO Politician	2024-07-01	2024-07-02
PETRÔNIO DUARTE CANÇADO Politician	2019-08-02	2022-01-27
BIANCA NASSER PATROCINIO Politician	2019-10-14	2022-02-26
PETRÔNIO DUARTE CANÇADO Politician	2023-08-01	2023-08-31
WALTER BAÈRE DE ARAÚJO FILHO Politician	2023-02-11	-
MARCOS BARBOSA PINTO Politician	2023-08-01	2023-08-31
BRUNO LASKOWSKY Politician	2023-01-01	2023-08-31
FRANCISCO LOURENÇO FAULHABER BASTOS-TIGRE Politician	2023-08-01	2023-08-31
Nelson Barbosa Politician	2023-01-10	-
Tereza Campello Politician	2023-01-19	-
LUCIANA APARECIDA DA COSTA Politician	2023-03-06	-
CARLOS THADEU DE FREITAS GOMES Politician	2023-08-01	2023-08-31
HENRIQUE BASTOS ROCHA Politician	2023-08-01	2023-08-31
SAULO BENIGNO PUTTINI Politician	2019-08-02	2022-03-20
KARLA BERTOCCO TRINDADE Politician	2023-08-01	2023-08-31
BIANCA NASSER PATROCINIO Politician	2023-08-01	2023-08-31
SAULO BENIGNO PUTTINI Politician	2023-08-01	2023-08-31
LUIZ AUGUSTO FRAGA NAVARRO DE BRITO FILHO Politician	2023-01-06	-
BRUNO LASKOWSKY Politician	2024-07-01	2024-07-02
MARCELO SAMPAIO VIANNA RANGEL Politician	2023-01-01	2023-08-31
NATÁLIA MARIA RAPASSI DIAS MELO Politician	2023-02-15	2024-05-09
CLAUDENIR BRITO PEREIRA Politician	2023-01-01	2023-08-31
FABIO ALMEIDA ABRAHAO Politician	2023-01-01	2023-08-31
ROBERTO CARLOS MARUCCO JUNIOR Politician	2023-08-01	2023-08-31
PETRÔNIO DUARTE CANÇADO Politician	2024-07-01	2024-07-02
ANGELA BRANDAO ESTELLITA LINS Politician	2019-11-29	2022-01-27
JOSÉ LUIS PINHO LEITE GORDON Politician	2023-01-08	-
SOLANGE PAIVA VIEIRA Politician	2023-01-01	2023-08-31
SOLANGE PAIVA VIEIRA Politician	2024-07-01	2024-07-02
FRANCISCO LOURENÇO FAULHABER BASTOS-TIGRE Politician	2023-01-01	2023-08-31
DENISE PAULI PAVARINA Politician	2023-08-01	2023-08-31
HELENA TENORIO VEIGA DE ALMEIDA Politician	2023-01-19	-
MARCELO SAMPAIO VIANNA RANGEL Politician	2024-07-01	2024-07-02
SAULO BENIGNO PUTTINI Politician	2024-07-01	2024-07-02
JOSÉ FLÁVIO FERREIRA RAMOS Politician	2023-08-01	2023-08-31
FRANCISCO LOURENÇO FAULHABER BASTOS-TIGRE Politician	2024-07-01	2024-07-02
FABIO ALMEIDA ABRAHAO Politician	2024-07-01	2024-07-02
LEONARDO MENDES CABRAL Politician	2024-07-01	2024-07-02
SAULO BENIGNO PUTTINI Politician	2024-07-01	2024-08-06
NATÁLIA MARIA RAPASSI DIAS MELO Politician	2024-07-01	2024-07-02
MARCELO DE SIQUEIRA FREITAS Politician	2023-08-01	2023-08-31

Data sources

Brazil Politically Exposed Persons134,755

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

Position holders
Holder	Start date	End date
MARCOS ADOLFO RIBEIRO FERRARI Politician	2023-08-01	2023-08-31
Joaquim Levy Politician	2023-08-01	2023-08-31
ELIANE ALEIXO LUSTOSA DE ANDRADE Politician	2023-08-01	2023-08-31
CLAUDENIR BRITO PEREIRA Politician	2024-07-01	2024-07-02
LEONARDO MENDES CABRAL Politician	2023-08-01	2023-08-31
Maria Fernanda Ramos Coelho Politician	2024-06-13	-
ALEXANDRE CORRÊA ABREU Politician	2023-01-10	-
RICARDO WERING DE BARROS Politician	2023-08-01	2023-08-31
RODRIGO DONATO DE AQUINO Politician	2023-01-01	2023-08-31
RICARDO WERING DE BARROS Politician	2024-07-01	2024-07-02
ANGELA BRANDAO ESTELLITA LINS Politician	2024-07-01	2024-07-02
LEONARDO MENDES CABRAL Politician	2019-08-02	2021-06-30
NATÁLIA MARIA RAPASSI DIAS MELO Politician	2024-09-01	2024-09-02
BIANCA NASSER PATROCINIO Politician	2024-07-01	2024-07-02
RODRIGO DONATO DE AQUINO Politician	2024-07-01	2024-07-02
PETRÔNIO DUARTE CANÇADO Politician	2019-08-02	2022-01-27
BIANCA NASSER PATROCINIO Politician	2019-10-14	2022-02-26
PETRÔNIO DUARTE CANÇADO Politician	2023-08-01	2023-08-31
WALTER BAÈRE DE ARAÚJO FILHO Politician	2023-02-11	-
MARCOS BARBOSA PINTO Politician	2023-08-01	2023-08-31
BRUNO LASKOWSKY Politician	2023-01-01	2023-08-31
FRANCISCO LOURENÇO FAULHABER BASTOS-TIGRE Politician	2023-08-01	2023-08-31
Nelson Barbosa Politician	2023-01-10	-
Tereza Campello Politician	2023-01-19	-
LUCIANA APARECIDA DA COSTA Politician	2023-03-06	-
CARLOS THADEU DE FREITAS GOMES Politician	2023-08-01	2023-08-31
HENRIQUE BASTOS ROCHA Politician	2023-08-01	2023-08-31
SAULO BENIGNO PUTTINI Politician	2019-08-02	2022-03-20
KARLA BERTOCCO TRINDADE Politician	2023-08-01	2023-08-31
BIANCA NASSER PATROCINIO Politician	2023-08-01	2023-08-31
SAULO BENIGNO PUTTINI Politician	2023-08-01	2023-08-31
LUIZ AUGUSTO FRAGA NAVARRO DE BRITO FILHO Politician	2023-01-06	-
BRUNO LASKOWSKY Politician	2024-07-01	2024-07-02
MARCELO SAMPAIO VIANNA RANGEL Politician	2023-01-01	2023-08-31
NATÁLIA MARIA RAPASSI DIAS MELO Politician	2023-02-15	2024-05-09
CLAUDENIR BRITO PEREIRA Politician	2023-01-01	2023-08-31
FABIO ALMEIDA ABRAHAO Politician	2023-01-01	2023-08-31
ROBERTO CARLOS MARUCCO JUNIOR Politician	2023-08-01	2023-08-31
PETRÔNIO DUARTE CANÇADO Politician	2024-07-01	2024-07-02
ANGELA BRANDAO ESTELLITA LINS Politician	2019-11-29	2022-01-27
JOSÉ LUIS PINHO LEITE GORDON Politician	2023-01-08	-
SOLANGE PAIVA VIEIRA Politician	2023-01-01	2023-08-31
SOLANGE PAIVA VIEIRA Politician	2024-07-01	2024-07-02
FRANCISCO LOURENÇO FAULHABER BASTOS-TIGRE Politician	2023-01-01	2023-08-31
DENISE PAULI PAVARINA Politician	2023-08-01	2023-08-31
HELENA TENORIO VEIGA DE ALMEIDA Politician	2023-01-19	-
MARCELO SAMPAIO VIANNA RANGEL Politician	2024-07-01	2024-07-02
SAULO BENIGNO PUTTINI Politician	2024-07-01	2024-07-02
JOSÉ FLÁVIO FERREIRA RAMOS Politician	2023-08-01	2023-08-31
FRANCISCO LOURENÇO FAULHABER BASTOS-TIGRE Politician	2024-07-01	2024-07-02
FABIO ALMEIDA ABRAHAO Politician	2024-07-01	2024-07-02
LEONARDO MENDES CABRAL Politician	2024-07-01	2024-07-02
SAULO BENIGNO PUTTINI Politician	2024-07-01	2024-08-06
NATÁLIA MARIA RAPASSI DIAS MELO Politician	2024-07-01	2024-07-02
MARCELO DE SIQUEIRA FREITAS Politician	2023-08-01	2023-08-31