SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

SANB PROMOTORA DE VENDAS E COBRANCA S.A.

Direct relationships & discovery leads

63 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
63
Source-attributed rows
1
Unconfirmed leads
62
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
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2013-04-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPVReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2007-01-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPV PROMOTORA DE VENDAS E COBRANCA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2013-01-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2005-02-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2010-02-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2009-12-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2000-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2016-03-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2009-01-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2007-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPV - FILIAL 36Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2015-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2005-09-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPV PROMOTORA DE VENDAS E COBRANCA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2014-09-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPVReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2008-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2005-09-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPV - PROMOTORA DE VENDAS E COBRANCAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2008-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2022-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2006-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2012-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2016-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2022-11-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2005-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2008-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2010-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2009-11-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2019-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2012-07-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2003-01-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2006-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2001-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2009-04-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2009-08-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2006-09-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2010-01-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2007-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2009-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2022-09-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 1997-11-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2007-05-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2013-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2022-09-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2022-08-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2006-02-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPV PROMOTORA DE VENDAS E COBRANCA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2013-03-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO MATEUS DE QUEIROZRegistered corporate role inSource-attributed relationshipSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2024-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2019-11-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2006-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2006-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2008-04-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2008-11-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPV PROMOTORA DE VENDAS E COBRANCA LTDAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2013-08-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2004-10-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2007-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2020-11-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2006-09-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2017-04-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPV - FILIAL 39Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2015-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2009-11-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2008-05-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2010-01-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPF - FILIAL 38Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2015-04-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2007-01-31
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SANB PROMOTORA DE VENDAS E COBRANCA S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedSANB PROMOTORA DE VENDAS E COBRANCA S.A.Current status not suppliedFrom: 2023-03-30
  • 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 →
Network intelligence100 loaded links · 62 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
101
32 visible
Loaded links
100
63 direct
Source datasets
1
in this network
Discovery candidates
62
explicitly marked, not discarded
SANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGBPVORGBPV PROMOTORA DE VENDA…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGBPV - FILIAL 36ORGSANB PROMOTORA DE VEND…ORGBPV PROMOTORA DE VENDA…ORGBPVORGSANB PROMOTORA DE VEND…ORGBPV - PROMOTORA DE VEN…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…ORGSANB PROMOTORA DE VEND…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.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.