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

BANCO BANEB 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: 1
Unconfirmed leads: 81
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
BANEB AG. FAZENDA GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1997-04-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG GANDU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE OURICANGAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG BARREIRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE SANTA BRIGIDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE COARACI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE JANDAIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE CHORROCHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1983-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE IBIPITANGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-05-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG.DE GOVERNADOR MANGABEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1983-12-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE IBICOARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG. DE CATOLANDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1983-08-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG METRO CALCADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG CIA CENTRO INDUSTRIAL DE ARATU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE MACAJUBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE ANTONIO GONCALVES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG IGUAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG.DE ITAJUIPE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1983-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE CANAVIEIRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1983-01-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG BAIRRO BRASIL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-05-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG LITORAL NORTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1996-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG SENHOR DOS PASSOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1994-01-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG MIMOSO DO OESTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1996-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE DOM MACEDO COSTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE CAATIBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG FEIRA DE SANTANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE JUSSARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG-SANTO AMARO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1989-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB - AG. CANDEIAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1999-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE IRARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE QUIJINGUE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE SANTA CRUZ DA VITORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG.EUNAPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1988-08-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE BIRITINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG ESPLANADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG.DE MALHADA DE PEDRAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1983-09-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG UNIQ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1997-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG BREJOES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS TRABUCO CAPPI	Registered corporate role inSource-attributed relationship	BANCO BANEB S.A.	Current status not suppliedFrom: 1999-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE CAFARNAUM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG ITAOUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1996-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE IBITIARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE CAIRU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG ALAGOINHAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG METRO CHILE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BANEB S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1999-11-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG BOM JESUS DA LAPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG RIO VERMELHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1996-07-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG EUCLIDES DA CUNHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE IBIPEBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE LAJEDINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE CRISOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE ICHU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE AGUA FRIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB - AG. DE REMANSO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1983-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG.METRO GRACA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1986-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BANEB S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG DE VITORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG PERIPERI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1994-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG SHOPPING CENTER BARRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1996-11-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG ILHEUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE APORA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG TURISTICA PELOURINHO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1994-03-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG CAMACAN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE CANDEAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE CONCEICAO DO COITE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG.DE IPIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1984-03-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG-SERRINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1989-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE RIBEIRA DO AMPARO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG IBOTIRAMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1992-08-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB-AG DE MAIRI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1982-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB DIAS D' AVILA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 2000-04-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG METRO SERVIDOR PUBLICO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1993-12-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG. PORTO SECO PIRAJA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-08-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG. CASA NOVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 2000-03-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BANEB S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1999-10-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG.BASE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1992-08-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO BANEB S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1991-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG SUMARE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1994-03-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG-CRUZ DAS ALMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1989-01-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANEB AG METRO PORTUGAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO BANEB S.A.	Current status not suppliedFrom: 1986-07-10 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 · 81 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.