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 CREDIT AGRICOLE BRASIL S.A.

Direct relationships & discovery leads

27 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
27
Source-attributed rows
10
Unconfirmed leads
17
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BANCO CREDIT AGRICOLE BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Published identifier cross-referenceSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
FREDERIQUE GILIANE MARIE JOSE TASSEL COEURDEROYRegistered corporate role inSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2025-02-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBanco Credit Agricole Brasil S.A.Current status not suppliedbr_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1985-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1984-12-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1986-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MICHELLE MAURICIO CALIL TOMASELLIRegistered corporate role inSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2025-05-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2002-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1986-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1986-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRUNA CRISTINA ARCANJO ROSSETTIRegistered corporate role inSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2022-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1981-07-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1990-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEAN CHRISTOPHE PHILIPPE GILBERTRegistered corporate role inSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2021-12-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2002-04-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO CARLOS CELLIRegistered corporate role inSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2022-03-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1986-05-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1989-01-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JEAN BAPTISTE GOETHALSRegistered corporate role inSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2022-06-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ELISE DA SILVA ROMEURegistered corporate role inSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2009-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1985-11-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1986-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1986-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1986-01-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUILHERME BRANT DE CARVALHO FALCAORegistered corporate role inSource-attributed relationshipBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 2020-01-27
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO CREDIT AGRICOLE BRASIL S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO CREDIT AGRICOLE BRASIL S.A.Current status not suppliedFrom: 1986-01-07
  • 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 intelligence73 loaded links · 43 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
55
32 visible
Loaded links
73
27 direct
Source datasets
3
in this network
Discovery candidates
43
explicitly marked, not discarded
BANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGFREDERIQUE GILIANE MAR…ORGBanco Credit Agricole …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGMICHELLE MAURICIO CALI…ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBRUNA CRISTINA ARCANJO…ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGJEAN CHRISTOPHE PHILIP…ORGBANCO CREDIT AGRICOLE …ORGJOAO CARLOS CELLIORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGJEAN BAPTISTE GOETHALSORGELISE DA SILVA ROMEUORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGGUILHERME BRANT DE CAR…ORGBANCO CREDIT AGRICOLE …ORGBANCO CREDIT AGRICOLE …ORGAGF ADMINISTRACAO DE P…ORGYVES MARIE JEAN GAYETORGCREDIT AGRICOLE CORPOR…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF’s website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

5 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BANCO CREDIT AGRICOLE BRASIL S.A.
Company
Possible identity match — distinct records
Banco Credit Agricole Brasil S.A.
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BANCO CREDIT AGRICOLE BRASIL S.A.
Company
Possible identity match — distinct records
Banco Credit Agricole Brasil S.A.
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
3
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BANCO CREDIT AGRICOLE BRASIL S.A.
Company
Possible identity match — distinct records
Banco Credit Agricole Brasil S.A.
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
4
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BANCO CREDIT AGRICOLE BRASIL S.A.
Company
Possible identity match — distinct records
Banco Credit Agricole Brasil S.A.
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.
5
Ranking priority 1/100minimum imported score 40/100 · not a probability3 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BANCO CREDIT AGRICOLE BRASIL S.A.
Company
Possible identity match — distinct records
Banco Credit Agricole Brasil S.A.
Company
Direct accounting consolidation into
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Company
Possible identity match — distinct records
Credit Agricole Corporate and Investment Bank
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Direct accounting consolidation into: GLEIF Level 2 · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
  • Accounting consolidation, fund management and branch relationships are not interchangeable with equity ownership.