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Public-source dossierus-fed-excl-carlos-alberto-carrion-16866-philipsburg
Public source recordpersonProcurement exclusion

Carlos Alberto Carrion

Authority: Multi-Source Risk ProfileCoverage: usRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
us
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Discovery leads: 3
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Direct relationships & discovery leads

3 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
3
Source-attributed rows
0
Unconfirmed leads
3
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
CARLOS ALBERTO CARRIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCarlos Alberto CarrionCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO CARRIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCarlos Alberto CarrionCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO CARRIONPossible identity match — distinct recordsDiscovery lead — unconfirmedCarlos Alberto CarrionCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. CARLOS ALBERTO CARRION → Possible identity match — distinct records → Carlos Alberto Carrion

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. CARLOS ALBERTO CARRION → Registered corporate role in → DOC REPRESENTACOES COMERCIAIS EIRELI

      Source-attributed relationship · Current status not supplied · From: 2015-03-03

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. CARLOS ALBERTO CARRION → Possible identity match — distinct records → Carlos Alberto Carrion

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. CARLOS ALBERTO CARRION → Possible identity match — distinct records → CARLOS ALBERTO CARRION — possible shared identity

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. CARLOS ALBERTO CARRION → Possible identity match — distinct records → Carlos Alberto Carrion

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. CARLOS ALBERTO CARRION → Registered corporate role in → CLUBE DO BOSQUE

      Source-attributed relationship · Current status not supplied · From: 2026-08-10

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. CARLOS ALBERTO CARRION → Possible identity match — distinct records → Carlos Alberto Carrion

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. CARLOS ALBERTO CARRION → Possible identity match — distinct records → CARLOS ALBERTO CARRION — possible shared identity

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. CARLOS ALBERTO CARRION → Possible identity match — distinct records → Carlos Alberto Carrion

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. CARLOS ALBERTO CARRION → Registered corporate role in → CARRION & CIA LTDA

      Source-attributed relationship · Current status not supplied · From: 1987-03-23

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. CARLOS ALBERTO CARRION → Possible identity match — distinct records → Carlos Alberto Carrion

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
    2. CARLOS ALBERTO CARRION → Possible identity match — distinct records → CARLOS ALBERTO CARRION — possible shared identity

      Discovery lead — unconfirmed · Current status not supplied

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence9 loaded links · 6 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
8
8 visible
Loaded links
9
3 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
Carlos Alberto CarrionPERSONCARLOS ALBERTO CARRIONORGCARLOS ALBERTO CARRIONORGCARLOS ALBERTO CARRIONORGDOC REPRESENTACOES COM…ORGCARLOS ALBERTO CARRION…ORGCLUBE DO BOSQUEORGCARRION & CIA LTDAORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Procurement exclusionsam_exclusions
U.S. General Services Administration
Reported status: active • Imported ID: us-fed-excl-carlos-alberto-carrion-16866-philipsburg

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

Imported dates: 2024-05-08T21:57:02 — end not captured
Open publisher link

Compliance Profile

"Public-record notice: Carlos Alberto Carrion appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameCarlos Alberto Carrion
Countries / jurisdictionsus
Source datasets
US SAM EXCLUSIONSUS HHS EXCLUSIONSus_sam_exclusionsus_hhs_exclusions
Record statusInformational public record
Record timelineFirst seen: 2024-05-08T21:57:02 • Last seen: 2026-07-05T07:55:01
Risk Topicsdebarment, regulatory

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