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Public-source dossiertrade-csl-61700b05238080d255dff0614c00e2ea4981c625939c4a9cb64ae6a4

Public source recordorganizationExport restriction

Experian Holdings, Inc.

Authority: Multi-Source Risk ProfileCoverage: bzRecord snapshot: 2026-10-30Content modified: 2025-09-01

Evidence class

Public source record

Coverage

Record category

Export restriction

Record snapshot

2026-10-30

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.

U.S. International Trade Administration
us_trade_csl

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
Subject	Relationship	Counterpart	Dates & evidence
EXPERIAN HOLDINGS INC	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Experian Holdings, Inc.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EXPERIAN HOLDINGS INC.	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Experian Holdings, Inc.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
EXPERIAN HOLDINGS INC	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Experian Holdings, Inc.	Current 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.

Exploratory path — includes unconfirmed steps · incomplete dates
1. EXPERIAN HOLDINGS INC → Possible identity match — distinct records → Experian Holdings, Inc.
  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. EXPERIAN HOLDINGS INC → Reported establishment of CNPJ legal entity → EXPERIAN HOLDINGS INC
  Discovery lead — unconfirmed · Current status not supplied · From: 2007-11-13
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. EXPERIAN HOLDINGS INC. → Possible identity match — distinct records → Experian Holdings, Inc.
  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. MARCELA WAKSMAN EJNISMAN → Procurador → EXPERIAN HOLDINGS INC.
  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.
Exploratory path — includes unconfirmed steps · incomplete dates
1. EXPERIAN HOLDINGS INC. → Possible identity match — distinct records → Experian Holdings, Inc.
  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. EXPERIAN HOLDINGS INC. → Registered corporate role in → EXPERIAN MARKETING SERVICES LTDA
  Source-attributed relationship · Current status not supplied · From: 2007-06-28
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. EXPERIAN HOLDINGS INC → Possible identity match — distinct records → Experian Holdings, Inc.
  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. EXPERIAN HOLDINGS INC → Reported establishment of CNPJ legal entity → EXPERIAN HOLDINGS INC
  Discovery lead — unconfirmed · Current status not supplied · From: 2007-11-13
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence6 loaded links · 5 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

6 visible

Loaded links

3 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

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: Experian Holdings, Inc. 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Experian Holdings, Inc.
Countries / jurisdictions	bz
Source datasets	US TRADE CSLus_trade_csl
Record status	Informational public record
Record timeline	First seen: 2023-05-27T00:38:20 • Last seen: 2026-10-30T12:56:18
Risk Topics	export.control, maritime, sanction

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

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