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Source records 26 to 50 of 10,000, in corpus order.

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Person
Paulo Fernando dos Santos
Born 15 Sep 1957 (69 years old),Brazil
Also known as Paulão
PEP
Also debarred entity, politician
5 sources
Person
Paulo Baltazar
Born 25 Nov 1949 (76 years old),Brazil
Also known as Paulo César Baltazar da Nóbrega; Baltazar
PEP
Also debarred entity, politician
4 sources
Person
Ariosto Holanda
Born 11 Oct 1938,Brazil
Also known as 亞里奧斯托奧蘭達
PEP
Also debarred entity, politician
4 sources
Person
Protógenes Queiroz
Born 20 May 1959 (67 years old),Brazil
Also known as Protógenes Pinheiro Queiroz
PEP
Also debarred entity, politician
4 sources
Person
Sandro Matos
Born 22 Apr 1970 (56 years old),Brazil
Also known as Sandro Matos Pereira
PEP
Also debarred entity, politician
4 sources
Person
Júnior Marreca
Born 2 Mar 1970 (56 years old),Brazil
PEP
Also debarred entity, close associate, politician
4 sources
Person
Paulo Marinho
Born 1 Dec 1958 (67 years old),Brazil
Also known as Paulo Celso Fonseca Marinho
PEP
Also disqualified, debarred entity, politician
4 sources
Person
Giuseppe Vecci
Born 14 Jan 1957 (69 years old),Brazil
PEP
Also debarred entity, politician
4 sources
Person
Eliene José de Lima
Born 9 Sep 1955 (71 years old),Brazil
Also known as Eliene Lima
PEP
Also debarred entity, politician
4 sources
Company
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
Brazil
Also known as Caso e Casa
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Diego Macedo Goncalves do Carmo
Born 18 Jun 1984 (42 years old),Brazil
Also known as Brahma
Sanctioned entity
Also debarred entity
3 sources
Person
José Roberto Arruda
Born 1954,Brazil
Also known as Jose Roberto Arruda; José Arruda; Governador Arruda
PEP
Also debarred entity, close associate, politician
3 sources
Person
Renato Fauvel Amary
Born 26 Oct 1946 (79 years old),Brazil
Also known as Renato Amary
PEP
Also debarred entity, close associate, politician
3 sources
Person
Djalma Berger
Born 7 Mar 1962 (64 years old),Brazil
PEP
Also debarred entity, politician
3 sources
Person
Neudo Ribeiro Campos
Born 1 Sep 1946 (80 years old),Brazil
Also known as Neudo Campos
PEP
Also debarred entity, close associate, politician
3 sources
Person
Ilderlei Cordeiro
Born 28 Jun 1977 (49 years old),Brazil
Also known as Ilderlei Sousa Rodrigues Cordeiro
PEP
Also debarred entity, politician
3 sources
Person
Amarildo Martins da Silva
Born 12 Aug 1962 (64 years old),Brazil
PEP
Also debarred entity, politician
3 sources
Person
Paulo Roberto Pereira
Born 10 Dec 1962 (63 years old),Brazil
PEP
Also debarred entity, politician
3 sources
Person
Albérico Filho
Born 10 Apr 1950 (76 years old),Brazil
PEP
Also debarred entity, politician
3 sources
Person
Reinaldo Nogueira Lopes Cruz
Born 17 Sep 1967 (59 years old),Brazil
PEP
Also debarred entity, politician
3 sources
Person
Cabo Júlio
Born 19 May 1970 (56 years old),Brazil
Also known as Júlio César Gomes dos Santos
PEP
Also debarred entity, politician
3 sources
Person
Ayrton Xerez
Born 13 May 1946 (80 years old),Brazil
PEP
Also debarred entity, politician
3 sources
Organization
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
United Arab Emirates
Also known as NASIF BARAKAT ALIEN SMUGGLING ORGANIZATION
Sanctioned entity
Also debarred entity
3 sources
Organization
YAKUZA
Japan
Also known as BORYOKUDAN; GOKUDO
Sanctioned entity
Also debarred entity
3 sources
Person
EDUARDO COSENTINO DA CUNHA
Born 20 Sep 1958 (68 years old),Brazil
Also known as カルロス・エドゥアルド・クーニャ・ダ・ヴェイラ; ادواردو کانها; 愛德華多·阿爾維斯 and 1 more
PEP
Also debarred entity
2 sources

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