Companies and institutions

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Consulting firm that served as court-appointed administrator of Odebrecht's reorganization and hired Moro in December 2020.

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

São Paulo stock exchange (formerly BM&FBOVESPA); source of the historical COTAHIST quotes used in the market value series.

Petrochemical company listed on B3 and the NYSE, formed in 2002; shareholders listed in the entry: Novonor (38.32%) and Petrobras (36.15%) —…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Construction company that filed for judicial reorganization in March 2015; denies participation in a cartel.

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Private economic consultancy in São Paulo that released, in 2015, estimates of Lava Jato's impact on activity.

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Construction company from Minas Gerais that filed for judicial reorganization in March 2016.

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Brazilian construction company investigated in Lava Jato; filed for judicial reorganization in March 2015. Later successors (Metha, Coesa) w…

Business group founded in 1944 in Salvador. In December 2016 it signed a leniency agreement with authorities in Brazil, the U.S. and Switzer…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Business group with a construction company and energy and oil and gas companies (Constellation, QGE). A judicial reorganization filing by th…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Company created in 2010, with pension funds, banks, construction companies and Petrobras as shareholders, to contract the construction of ri…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Private economic consultancy that estimated, in 2015, the effect of Lava Jato on GDP.

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Group listed in Petrobras's December 29, 2014 release as cited in testimony by Paulo Roberto Costa, Alberto Youssef and cooperating witnesse…

Engineering group (Constran) that filed for judicial reorganization in July 2017.

Public development bank, financier of works in Brazil and of exports of engineering services.

State-controlled mixed-capital company controlled by the Union, with shares traded on B3 and the New York Stock Exchange. It was the main co…

Brazilian monetary authority; its Time Series Management System (SGS) provides the exchange rate series used.

House of the National Congress; presided over by Eduardo Cunha from February 1, 2015 to July 7, 2016, who was removed from his mandate on Se…

Technical body of the Senate that publishes fiscal monitoring and economic outlook reports.

Economic ministry of the federal government; the SPE produced the October 2015 document on investments in the oil and gas sector.

Body created by Constitutional Amendment 45/2004 (art. 130-A) that oversees the Public Prosecutor's Office and its members' compliance with …

Institution created in 1993 that represents the Union in and out of court and provides legal advice to the Executive; Gilmar Mendes was Atto…

Federal body for internal control, oversight and anti-corruption, originating in 2001; takes part, together with the AGU, in leniency agreem…

U.S. government energy statistics agency; publishes the daily and annual Brent spot series (RBRTE).

Federal court in Paraná where the Lava Jato cases were handled in the first instance.

Federal court in Paraná; ordered the freezing of assets in the MPF's public civil action for misconduct in office (April 2020).

Federal court of accounts. Judged special accounts proceedings on the purchase of the Pasadena refinery (Ruling 1881/2017).

Judicial Section of Paraná (TRF-4); 6th Federal Court of Curitiba, which annulled the TCU ruling as to Dallagnol on December 5, 2022.

Venue set by the STF for Lula's cases annulled because Curitiba lacked jurisdiction; 12th Federal Criminal Court and 10th Federal Criminal C…

Second-instance court of the Federal Judiciary for PR, SC and RS, seated in Porto Alegre, with 39 appellate judges. Its 8th Panel judged the…

Body that, on October 6, 2025, issued the civil judgment against Sérgio Cabral (R$2.5 billion and suspension of political rights), according…

Court created in 1988 to standardize the interpretation of federal law (33 justices, Brasília); Felix Fischer was the Lava Jato rapporteur a…

Highest court of the Brazilian Judiciary (eleven justices); has original jurisdiction over authorities with special forum by virtue of offic…

Branch of the Union Public Prosecutor's Office, headed by the Prosecutor General, the only representative of the MPF before the STF.

Group of MPF prosecutors in Paraná that conducted the operation's investigations; ended as a task force in 2021.

Head of the Union Public Prosecutor's Office; acts before the STF. Requested the opening (2020), the dismissal (2022) and the reopening (202…

Federal police force subordinate to the Ministry of Justice and Public Security, founded on March 28, 1944; launched Lava Jato on March 17, …

Author of lawsuits against Moro and appellant against Dallagnol's registration in 2022.

Party of Eduardo Cunha (2003–2022) and Sérgio Cabral (1999–2019), according to the entries consulted.

Jair Bolsonaro's party. Filed an electoral lawsuit against Moro (rejected in 2024) and welcomed him on March 24, 2026.

Appellant, with the Brasil da Esperança federation, against Dallagnol's registration in 2022.

Party Dallagnol joined in 2023 and for which he ran for the Senate in 2026.

Party in which Moro was from November 10, 2021 to March 31, 2022, with a presidential pre-candidacy.

Party for which Moro was elected senator in 2022; he left it in March 2026.

Party that filed a complaint against Moro at the CNJ in 2018 and challenged Dallagnol's eligibility in 2026.

Employers' association of the sector that publishes analyses of Caged data.

FGV's economic research center; houses the Codace, the committee that dates Brazilian business cycles, and the IBRE Blog.

UFMG's economics Center for Development and Regional Planning.

Trade-union federation. Its brand appears in the 2021 DIEESE presentation on Lava Jato.

Research organization created and maintained by the Brazilian trade-union movement. It is not a government body.

Federal public university; its Institute of Economics (IE/UFRJ) houses researchers who have published on Lava Jato.

Private education and research foundation, with schools and centers such as FGV Direito SP, EBAPE, EESP and IBRE.

Professional association that appealed in the PowerPoint compensation case.

Organization that holds the National Economics Meeting, at which papers are submitted without journal review.

Private U.S. economic research organization that circulates working papers without formal review.

Employers' association of industry; advocates the return of BNDES support for exports of engineering services.

Employers' union that publishes shipyard employment data.

Anti-corruption NGO headquartered in Berlin with a chapter in Brazil (Transparência Internacional Brasil).

Independent U.S. federal agency that regulates the securities market, created in 1934; party to the Braskem and Petrobras agreements.

U.S. government department, headed by the Attorney General, which includes the FBI, the DEA and the offices of the federal prosecutors; part…

U.S. corporate finance magazine; December 22, 2016 report on the FCPA agreements of Odebrecht and Braskem.

Academic journal of the USP Institute of Advanced Studies.

Paraná newspaper; issuer of journalistic compilations cited in the values (no primary source identified).