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 ABN AMRO REAL 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: 0
Unconfirmed leads: 82
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
AG. 1406 - DF-AGUAS CLARAS CALDAS - A. FIGUEIREDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1546 - BH-A.ABRAHAO CARAM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1455 - MANAUS - FORCAS ARMADAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-07-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1417 - CURITIBA JUVEVE OSTRAS DA BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
1459 - RIB. PRETO - USP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-05-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1462 - CUIABA-INDUSTRIAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-09-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1409 - ARAUCARIA-PR LARGO-CENTRO CALDAS - A. FIGUEI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1375 - SANTAREM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1592 -URB-ARACAJU-ITABAIANINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1449 - CONS.LAFAIETE-BR. DE QUELUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1426 - SOROCABA-CAMPOLIM EMPRES ALPHAVILLE DA BIBLI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1432 - RIO DAS OSTRAS DA BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1448 - SP - BELA VISTA A. FIGUEIREDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BELEM - DOCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1438 - POCOS DE CALDAS - A. FIGUEIREDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1196 - SP-VILA ANASTACIO PALMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1451 - UBERABA - EXPOSICAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-02-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
URB - DF - TAGUATINGA SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-08-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1434 - SAO CARLOS - PRACA XV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1385 - CAMPOS - AV. PELINCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AF. 1456 - MOSSORO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-05-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. PORTO ALEGRE - AV. WENC. ESCOBAR BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1475 - MACEIO - PONTA VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1173 - DIVINOPOLIS-AV. GOIAS LARANJEIRAS E BARROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1387 - PIRACICABA - CIDADE ALTA BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1190 - RIO - LARANJEIRAS E BARROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RECIFE-ARRECIFES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1388 - CURITIBA-SHOP. PALLADIUM CALDAS - A. FIGUEIR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1422 - SANTANA DO PARNAIBA PRACA XV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1463 - ANANINDEUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL 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
AG. 1350 - RIO - MARIZ E BARROS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1437 - VOLTA REDONDA-ATERRADO ALPHAVILLE DA BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1452 - PINHAIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-02-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
N. IGUACU-MIGUEL COUTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-12-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1425 - TAUBATE-AV. INDEPENDENCIA AMIZADE PRACA XV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1424 - SUMARE-AV. DA AMIZADE PRACA XV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RIO-ESTR. DO MENDANHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1423 - CAMPINAS EMPRES ALPHAVILLE DA BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1444 - P. ALEGRE - MENINO DEUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-11-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
VITORIA - UFES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1391 - DF-SETOR SUDOESTE CALDAS - A. FIGUEIREDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-10-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO ABN AMRO REAL S.A.	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-09-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1474 - ITAPERUNA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1435 - SP-TABAPUA ANASTACIO PALMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1469 - SJCAMPOS - JD. ESPLANADA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1421 - PETROPOLIS-ITAIPAVA EMPRES ALPHAVILLE DA BIB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1429 - INDAIATUBA-AV. FCO.P. LEITE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1466 - RIO FATIMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL 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
1446 - BARBACENA - PONTILHAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1472 - S.ANDRE-VILA GILDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL 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
AG. 1461 - RIO-LARGO DO PECHINCHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL 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
AG. 1476 - BRAGANCA PAULISTA - AG. DO LAGO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-08-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1430 - MOGI GUACU-CAPELA LEITE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1418 - RIO LAS PALMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1468 - SP - VERBO DIVINO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-07-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1656 - FLORIANOPOLIS - F. ADUCCI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-06-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. URB-SAO LUIS-RUA DA PAZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1442 - RIBEIRAO PRETO-ZONA SUL DA BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1443-J.FORA-MANOEL HONORIO DF-AGUAS CLARAS CALDAS -	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1586 - URB-CAMPINA GDE-CENTRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1389 - FORTALEZA - DESEM. MOREIRA A. FIGUEIREDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-10-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1419 - SHOPPING RECIFE AMIZADE PRACA XV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
S.JOSE PINHAIS - RUI BARBOSA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-04-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1454 - J.FORA-CASCATINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1428 - AMERICANA - PCA. DA BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1445 - SP-JUSTICA JUVEVE OSTRAS DA BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1420 - DF-LAGO NORTE CALDAS - A. FIGUEIREDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-10-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1471 - BH-MINAS CASA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-10-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG.1450 - RIO - AV. MIN. EDGARD ROMERO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL 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
AG. 1433 - SBCAMPO-B.ASSUNCAO GUACU-CAPELA LEITE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
1465 - CARATINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-09-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1431- RESENDE- MANEJO AV. WENC. ESCOBAR BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1460 - SP - AV. MUTINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-06-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1427 - SP-RUA CANTAGALO PALMAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1441 - CAMPO LARGO-CENTRO CALDAS - A. FIGUEIREDO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1467 - RIO-MARACANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL 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
AG. 1457-SALVADOR-PITUBA VILLE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-05-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1439 - MARICA EMPRES ALPHAVILLE DA BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-08-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1458 - FORTALEZA - 6 BOCAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-09-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1416 - SANTA LUZIA WENC. ESCOBAR BIBLIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1473 - SALVADOR - CORREDOR DA VITORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2008-08-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AG. 1436 - UBERLANDIA-RONDOM PACHECO CALDAS - A. FIGUEI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO ABN AMRO REAL S.A.	Current status not suppliedFrom: 2007-09-10 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 · 82 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. Source-attributed mode. 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. Try broad discovery to include weaker leads.