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 DO ESTADO DE SAO PAULO S/A - BANESPA

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: 10
Unconfirmed leads: 72
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
BANESPA AGENCIA ADOLFO PINHEIRO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA POSTO AVANCADO DE ATENDIMENTO DE POTIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 1999-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA CARLOS MEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2006-08-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2004-07-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANGEL OSCAR AGALLANO	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2004-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA LGO 13 DE MAIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA - AGENCIA RUA DO ALGODAO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA - AGENCIA PRIMEIRO DE AGOSTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MIGUEL JOAO JORGE FILHO	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-02-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
GABRIEL JARAMILLO SANINT	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2000-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA JARDIM SATELITE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2000-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA LOURDES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2003-09-16 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA RIBEIRAO GRANDE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2006-01-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA USP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA BERTIOGA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 1998-11-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA VILA BASTOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA UBARANA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ARNALDO BONOLDI DUTRA	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2004-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA EMILIANOPOLIS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA CAMPINA DO MONTE ALEGRE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA ITAOCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA CAJATI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2000-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA BARRA DO CHAPEU	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
PEDRO CARLOS ARAUJO COUTINHO	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2000-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA GAVIAO PEIXOTO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA CANTAREIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA TAQUARIVAI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2004-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA BOSQUE MAIA - GUARULHOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2003-07-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA NOVA CANAA PAULISTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA AV. JOAO JORGE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2002-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2006-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ULRICO BARINI FILHO	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2005-11-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA TAQUARAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2000-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA AFONSO SARDINHA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA - AGENCIA PEDRO COSTA-TAUBATE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA JUMIRIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA MACENO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2000-01-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA MOTUCA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE DE PAIVA FERREIRA	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2000-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-12-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA - AGENCIA CANITAR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA NOVA CAMPINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA - AGENCIA CIDADE NOVA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
RAMON SANCHEZ DIEZ	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2004-09-15 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA POSTO AVANCADO DE ATENDIMENTO DE CANAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 1999-10-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA CASTELO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2000-02-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA POSTO DE ATENDIMENTO AVACADO DE TEJUPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 1998-03-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA ARAPEI	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA GUATAPARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA AEROPORTO DE VIRACOPOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA VILA CAMPESINA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2002-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 1998-04-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA PRATANIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA NOVA REDENTORA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2002-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA - AGENCIA JOAO MENDES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-11-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA PONTALINDA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2006-08-08 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA RIBEIRAO DOS INDIOS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
AGENCIA CAMPOLIM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2002-05-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA TEN. AVELAR - OSASCO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2004-07-13 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA - AGENCIA PONTE PEQUENA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA - AGENCIA GENERAL BITENCOURT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA RUA BUTANTA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA CLINICAS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUIZ CARLOS DA SILVA CANTIDIO JUNIOR	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2000-12-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA PARQUE DA LUZ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA - AGENCIA VILA NOEMIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA VILA SONIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-04-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA PONTAL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 1998-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA ELISIARIO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA RIBEIRA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA UNICAMP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA IPIGUA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ANA ISABEL PEREZ PEREZ	Registered corporate role inSource-attributed relationship	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2002-04-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BANESPA AGENCIA AV. ESPANHA - ARARAQUARA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO DO ESTADO DE SAO PAULO S/A - BANESPA	Current status not suppliedFrom: 2001-08-17 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 · 72 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.