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

SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.

Direct relationships & discovery leads

82 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: 82
Source-attributed rows: 5
Unconfirmed leads: 77
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
JOINVILLE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JARAGUA DO SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - BOA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NITEROI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
UBERLANDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - APUCARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2015-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SUL DE MINAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BAIXADA FLUMINENSE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BELEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BLUMENAU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AYMORE CFI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FORTALEZA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CRICIUMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PLANALTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY IMPERATRIZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2011-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FLORIANOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - MACAPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - ITABUNA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - SINOP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PORTO ALEGRE NORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RICARDO OLIVARE DE MAGALHAES	Registered corporate role inSource-attributed relationship	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2018-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA SHOPPING MUNDO CAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2013-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - AUTOMOVEIS CARUARU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMPO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - RONDONOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GILBERTO DUARTE DE ABREU FILHO	Registered corporate role inSource-attributed relationship	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2025-06-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SALVADOR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
REGINALDO ANTONIO RIBEIRO	Registered corporate role inSource-attributed relationship	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2022-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRASILIA CIDADE DO AUTOMOVEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MOGI DAS CRUZES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2011-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUTO SHOPPING FORMULA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2013-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - LAGES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - VOLTA REDONDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECIFE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL PORTO VELHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PELOTAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ITAJAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUTO SHOPPING INTERNACIONAL DE GUARULHOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2013-07-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - PETROLINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - CAMPOS DOS GOYTACAZES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GOIANIA/GO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL NITEROI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY FRANCISCO BELTRAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2013-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CHAPECO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SERRANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - RIO DO SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - ARACAJU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CEZAR AUGUSTO JANIKIAN	Registered corporate role inSource-attributed relationship	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2023-12-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SAO BERNARDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2016-02-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY RIO BRANCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2011-04-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAMPINA GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SP MORUMBI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2011-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOAO PESSOA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUTOSHOPPING PRAIA GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2016-11-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NOVO HAMBURGO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
NATAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - SANTA CRUZ DO SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - PALMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - RIO VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RJ CAMPO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - PATOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL BRUSQUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - CAJAZEIRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CARLOS DIAZ ALVAREZ	Registered corporate role inSource-attributed relationship	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2025-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL SAO MIGUEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA FILIAL MACAE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2011-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MACEIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PAY - PETROPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANAUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VALE CENTRAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AUTOMOVEIS - PAY GUARAPUAVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO DE JANEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BELEM CDC	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CAXIAS DO SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SH CABEDELO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CUIABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL UBERABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2011-04-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RJ INTENDENTE MAGALHAES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
FILIAL GRANDE BAURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2012-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
TERESINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	SANTANDER SOCIEDADE DE CREDITO, FINANCIAMENTO E INVESTIMENTO S.A.	Current status not suppliedFrom: 2008-02-07 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 · 77 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

82 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.

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.