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 CITIBANK 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
- 19
- Unconfirmed leads
- 63
- Named source datasets
- 1
Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| JOSE ALBERTO PAGGIANELLA BENAMOR | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2026-07-22
|
| LUIS FELIPE WEST OFFA | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2025-12-03
|
| ANDRE DEL BEL CURY | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-07-10
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2010-09-30
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2009-03-12
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-12-20
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2006-10-31
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2011-09-16
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2011-07-29
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2013-04-30
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2008-03-24
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2017-05-23
|
| RONALDO GOUVEA CUNHA | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-07-10
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-10-15
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2011-02-18
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2008-01-28
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2014-01-21
|
| DAVI XIMENES DE GENARO | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-10-29
|
| EDUARDO MISZPUTEN | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2021-09-20
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-11-27
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2017-07-27
|
| BANCO CITIBANK S A | Possible identity match — distinct recordsDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not supplied
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2011-06-21
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2006-11-17
|
| VICTOR FRIAS DE OLIVEIRA ALGE | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-07-10
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-01-10
|
| ALEXANDRE PEREIRA RODRIGUES DE SA CASTANHEIRA | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2023-04-10
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-03-16
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-12-04
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-09-04
|
| ALINE CORREA DE MEO FERREIRA | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2025-07-25
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-08-27
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2012-12-28
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2008-05-19
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2010-09-23
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-12-05
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2006-10-23
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2011-08-08
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2013-08-08
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2006-08-28
|
| RAPHAEL DOGANI DE ARAUJO | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2025-07-25
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2017-05-26
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2006-09-14
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2017-07-27
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2011-12-20
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-08-08
|
| ADRIANO MARQUES MILANI | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-05-07
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2010-01-04
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-10-26
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2025-06-02
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2006-10-23
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-10-29
|
| BANCO CITIBANK S.A. | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2011-07-19
|
| CARLOS ROBERTO FERRARI JUNIOR | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2026-01-21
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2013-08-01
|
| RICARDO MEISTER MARTINS | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-05-07
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2017-05-30
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2008-06-16
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-10-26
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2012-10-22
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2017-06-13
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-08-14
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-06-14
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-10-09
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-09-03
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-07-31
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2017-09-13
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2006-11-07
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2013-04-30
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2008-03-11
|
| ADALBERTO TRIPOLI BARBOSA | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-05-07
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2014-03-14
|
| MARTIN JOSE GERMAN GARCIA | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2026-01-21
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2012-12-28
|
| OSMAR DE CARVALHO SANTOS JUNIOR | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-11-18
|
| FREDERICO LEONEL BARBOSA DA SILVA | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-07-10
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2007-08-14
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2017-06-08
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2011-12-16
|
| BANCO CITIBANK S A | Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed | BANCO CITIBANK S A | Current status not suppliedFrom: 2011-10-03
|
| GLAUCO SATO BARBOSA | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2025-07-25
|
| MIGUEL FACO QUEEN | Registered corporate role inSource-attributed relationship | BANCO CITIBANK S A | Current status not suppliedFrom: 2024-07-10
|
Network intelligence100 loaded links · 63 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
101
32 visible
Loaded links
100
82 direct
Source datasets
1
in this network
Discovery candidates
63
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.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Try broad discovery to include weaker leads.