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

ASSOCIACAO COMUNITARIA RECANTO DO SABIA

Direct relationships & discovery leads

13 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
13
Source-attributed rows
12
Unconfirmed leads
1
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
ANTONIO BRAZILINO DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAIMUNDA ALVES DA SILVARegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SONIA MARIA DE ARAUJO LIMARegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS BERTUCIO ARAUJO DE AZEVEDORegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS ALBERTO GARCIARegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NARCISO FRANCISCO DO NASCIMENTO FILHORegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2016-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEILIANE FERREIRA XISTO DE MELORegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JORGE PAULO CORREIA DE MELORegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROGERIO MARTINS FERNANDESRegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO FERREIRA DA ROCHARegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2016-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ASSOCIACAO COMUNITARIA RECANTO DO SABIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2016-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ENEDINA FATIMA JACOME GOBETRegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2025-12-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
TEREZINHA JOSE DA SILVA FERREIRARegistered corporate role inSource-attributed relationshipASSOCIACAO COMUNITARIA RECANTO DO SABIACurrent status not suppliedFrom: 2016-03-24
  • 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 intelligence18 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
19
19 visible
Loaded links
18
13 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
ASSOCIACAO COMUNITARIA…ORGANTONIO BRAZILINO DA S…ORGRAIMUNDA ALVES DA SILVAORGSONIA MARIA DE ARAUJO …ORGCARLOS BERTUCIO ARAUJO…ORGCARLOS ALBERTO GARCIAORGNARCISO FRANCISCO DO N…ORGLEILIANE FERREIRA XIST…ORGJORGE PAULO CORREIA DE…ORGROGERIO MARTINS FERNAN…ORGJOAO FERREIRA DA ROCHAORGASSOCIACAO COMUNITARIA…ORGENEDINA FATIMA JACOME …ORGTEREZINHA JOSE DA SILV…ORGCarlos Alberto GarciaPERSONHernan Dario Velasquez…PERSONHernan Dario Velasquez…PERSONCARLOS ALBERTO GARCIA …ORGRUA RUA 27 520 358300…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.

5 returned paths
1
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ASSOCIACAO COMUNITARIA RECANTO DO SABIA
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 31/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ASSOCIACAO COMUNITARIA RECANTO DO SABIA
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
3
Ranking priority 11/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ASSOCIACAO COMUNITARIA RECANTO DO SABIA
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
Director of
Segunda Marquetalia
Organization
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Director of: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ASSOCIACAO COMUNITARIA RECANTO DO SABIA
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
Director of
Segunda Marquetalia
Organization
Director of
CASTELLANOS GARZON, Henry
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Director of: us_ofac_sdn · unconfirmed lead
  • Director of: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
ASSOCIACAO COMUNITARIA RECANTO DO SABIA
Company
Registered corporate role in
CARLOS ALBERTO GARCIA
RegistryPersonRecord
Possible identity match — distinct records
Hernan Dario Velasquez Saldarriaga
Person
Director of
Segunda Marquetalia
Organization
Director of
Luciano Marin Arango
Person
Why this path ranked here · evidence and caveats
Supporting steps
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Director of: us_ofac_sdn · unconfirmed lead
  • Director of: us_ofac_sdn · unconfirmed lead
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.