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 SAFRA 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: 4
Unconfirmed leads: 78
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
PA AMERICANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA TAUBATE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA PRESIDENTE PRUDENTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-07-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SANTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SOROCABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA MANAUS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA SAFRA INVEST 3	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CUMBICA TERMINAL DE PASSAGEIROS 3 - EMBARQUE A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SINOP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-03-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA PARAISO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA VILA MADALENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CAMPO BELO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-08-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA PRESIDENTE PRUDENTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-08-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA GUARULHOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA BELEM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-07-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA ARACAJU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA JUNDIAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-10-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA FRANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-07-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA PIRACICABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CUIABA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SAO CAETANO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CAMBUI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA LUC T2F20177Q	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA BELO HORIZONTE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-10-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA ARACATUBA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA ALTO DA BOA VISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA LUC 1T2 052	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-03-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA BAURU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA EUROPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-11-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA MOOCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-06-01 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA MACEIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-10-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA BALNEARIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAFAEL BORDALO QUINTAS	Registered corporate role inSource-attributed relationship	BANCO SAFRA S A	Current status not suppliedFrom: 2026-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA RIO VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-02-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA LAPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GUILHERME GONZALEZ CRONEMBERGER PARENTE	Registered corporate role inSource-attributed relationship	BANCO SAFRA S A	Current status not suppliedFrom: 2024-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA ANAPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA NATAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SANTO ANDRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA RIO VERDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-03-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA IGUATEMI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-10-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SANTO AMARO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA ALPHAVILLE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-08-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SAO JOSE DOS PINHAIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-10-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA NOVO HAMBURGO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-11-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA RECIFE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SAO JOSE DOS CAMPOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-06-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA BALNEARIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA LONDRINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA BLUMENAU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA JOINVILLE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA PRIVATE WEALTH SERVICE GESTORES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA SAFRA INVEST 4	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-07-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CONSULTORIA WS - SAFRA INVEST	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SAO LUIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-10-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARCELO BALAN	Registered corporate role inSource-attributed relationship	BANCO SAFRA S A	Current status not suppliedFrom: 2024-05-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CAMPO BELO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-08-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA FLORIANOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA LUC 1T2 050	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-03-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CRICIUMA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA OSASCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA MOINHOS DE VENTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-30 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA ARACAJU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-10-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA FRANCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA VITORIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA SAO BERNARDO DO CAMPO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-06-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CHAPECO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA MARINGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-04-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MAURICIO CEARA	Registered corporate role inSource-attributed relationship	BANCO SAFRA S A	Current status not suppliedFrom: 2026-05-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CASCAVEL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-09-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA BRASILIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-03-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA RIO BRANCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA BARRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-11-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA LUC T1SU0137	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-04-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA MOGI DAS CRUZES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA PRIVATE WEALTH SERVICE CONSULTORES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-02-03 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CENTRAL XV	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CIDADE JARDIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2026-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA CASTELO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA UBERLANDIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2025-05-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA SINOP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PA MARILIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO SAFRA S A	Current status not suppliedFrom: 2024-09-25 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 · 78 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.