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Public source recordcompanyBeneficial ownership record

Condumex

Authority: Special Interest RiskCoverage: mxRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
mx
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Discovery leads: 10
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.

Direct relationships & discovery leads

10 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
10
Source-attributed rows
0
Unconfirmed leads
10
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
GRUPO CONDUMEX S/A DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO CONDUMEX S/A DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDUMEX S.A. DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDUMEX S.A. DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO CONDUMEX S/A DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO CONDUMEX S/A DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO CONDUMEX S/A DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO CONDUMEX S/A DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CONDUMEX S.A. DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO CONDUMEX S.A. DE C.V.Possible identity match — distinct recordsDiscovery lead — unconfirmedCondumexCurrent 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. GRUPO CONDUMEX S/A DE C.V. → Possible identity match — distinct records → Condumex

      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. GRUPO CONDUMEX S/A DE C.V. → Published identifier cross-reference → GRUPO CONDUMEX S/A DE C.V.

      Source-attributed relationship · 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. Exploratory path — includes unconfirmed steps · incomplete dates

    1. GRUPO CONDUMEX S/A DE C.V. → Possible identity match — distinct records → Condumex

      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. GRUPO CONDUMEX S/A DE C.V. → Possible identity match — distinct records → GRUPO CONDUMEX S/A DE C.V. — 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. GRUPO CONDUMEX S/A DE C.V. → Possible identity match — distinct records → Condumex

      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. CLEMENTE PATRICIO LAVIE FLORES → Procurador → GRUPO CONDUMEX S/A DE C.V.

      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.

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. GRUPO CONDUMEX S/A DE C.V. → Possible identity match — distinct records → Condumex

      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. GRUPO CONDUMEX S/A DE C.V. → Registered corporate role in → CABLENA DO BRASIL LTDA

      Source-attributed relationship · Current status not supplied · From: 2003-06-25

      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. GRUPO CONDUMEX S/A DE C.V. → Possible identity match — distinct records → Condumex

      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. GRUPO CONDUMEX S/A DE C.V. → Published identifier cross-reference → GRUPO CONDUMEX S/A DE C.V.

      Source-attributed relationship · 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.

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. GRUPO CONDUMEX S/A DE C.V. → Possible identity match — distinct records → Condumex

      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. GRUPO CONDUMEX S/A DE C.V. → Registered corporate role in → PROCISA DO BRASIL PROJETOS, CONSTRUCOES E INSTALACOES LTDA.

      Source-attributed relationship · Current status not supplied · From: 2006-03-16

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence36 loaded links · 22 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
24
18 visible
Loaded links
36
10 direct
Source datasets
1
in this network
Discovery candidates
22
explicitly marked, not discarded
CondumexORGGRUPO CONDUMEX S/A DE …ORGGRUPO CONDUMEX S/A DE …ORGCONDUMEX S.A. DE C.V.ORGCONDUMEX S.A. DE C.V.ORGGRUPO CONDUMEX S/A DE …ORGGRUPO CONDUMEX S/A DE …ORGGRUPO CONDUMEX S/A DE …ORGGRUPO CONDUMEX S/A DE …ORGCONDUMEX S.A. DE C.V.ORGGRUPO CONDUMEX S.A. DE…ORGGRUPO CONDUMEX S/A DE …ORGCLEMENTE PATRICIO LAVI…ORGCABLENA DO BRASIL LTDAORGPROCISA DO BRASIL PROJ…ORGFRANCISCO DAVID RODRIG…ORGCUPRO DO BRASIL LTDA.ORGCLEMENTE PATRICIO LAVI…ORG
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.

Compliance Profile

"Public-record notice: Condumex 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: Special Interest Risk
Full Legal NameCondumex
Known aliasesCondumex SA de CV / Grupo Condumex SA de CV
Countries / jurisdictionsmx
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Record timelineFirst seen: 2025-11-04T15:57:36 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
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