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 SANTANDER (BRASIL) 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
39
Unconfirmed leads
43
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
PAULO SERGIO DUAILIBIRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO AUGUSTO DE ANDRADE BARBOSARegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAB UNICAMP IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-11-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA PARAGOMINAS-PAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO SANTANDER (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-08-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO SANTANDER (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-01-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA CENTRO NOVA OLIMPIA-MTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
THOMAZ ANTONIO LICARIAO ROCHARegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PABLO AGOTE ALIQUERegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2026-01-29
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CRISTIANA ALMEIDA PIPPONZIRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-09-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS IGNACIO MUNIZ GONZALEZ BLANCHRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2026-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA TIJUCAS-SCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-12-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA PRATA - MGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DENIS FERRO JUNIORRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2026-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA MONTEIRO-PBReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-09-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA CHAPADAO DO SULReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA CENTRO-SAO MIGUEL-RNReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-07-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANESSA ALESSI MANZIRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-05-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SAO FRANCISCO DO SUL-SCReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-04-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CARLOS DIAZ ALVAREZRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-06-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VL VALQUEIRE-CAP-RJ IReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-04-03
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO CESAR FERREIRA DE LIMA ALVESRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA SAO JOAO DA BARRA-RJReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-05-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO ALVAREZ GARRIDORegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MICHELE SOARES ISHIIRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA MESSEJANA-FORTALEZA-CEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA SANTO ESTEVAO BAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
OSCAR RODRIGUEZ HERRERORegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2026-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA PARQUE DEZ-MANAUS-AMReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-08-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAULO FERNANDO ALVES LIMARegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANDRE JUACABA DE ALMEIDARegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VICOSA-MGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-05-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IZABELLA FERREIRA COSTA BELISARIORegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARCIO DE ANDRADE SCHETTINIRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2026-09-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RUDOLF GSCHLIFFNERRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA MARANGUAPE-CEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JAVIER MALDONADO TRINCHANTRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-01-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PAB UNIVERSIDADE FEDERAL DE JUIZ DE FORAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-07-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO SANTANDER (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-12-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
EDUARDO LUIS SASAKIRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA BOA VISTA-TANCREDO NEVES BRReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA BOM JESUS DO ITABAPOANA-RJReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-11-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ANTONIO CARLOS QUINTELLARegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2026-04-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NICOLAS VERGARARegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2026-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GILSON FINKELSZTAINRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2026-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GUSTAVO DE SOUSA SANTOSRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARACANAU CENTRO-CEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-09-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WORK CAFE PREF S J CAMPOS - SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-08-21
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO MATEUS DE QUEIROZRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-03-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PINDAMONHANGABA-SP (MOREIRCP-SP)Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA JOAO CAMARA-RNReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-11-19
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA AFOGADOS DA INGAZEIRA-PEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-08-10
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RAFAEL ABUJAMRA KAPPAZRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MAURICIO CALIGGIURI INFORCATIRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2026-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO SANTANDER (BRASIL) S.A.Reported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-02-07
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
VANESSA DE SOUZA LOBATO BARBOSARegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-06-26
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA CIDADE OPERARIA - SAO LUIS - MAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-06-15
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UAD RELAC INSTITUCIONAIS BRASILIAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA MORADA DA SERRA-CUIABA-MTReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (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
MARCOS JOSE MAIA DA SILVARegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
WORK CAFE HOSP DAS CLINICAS F MED - SPReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-07-17
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ROSARIO DO SUL-RSReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-09-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
UNAI-MGReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-04-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA COROA DO MEIO-ARACAJU-SEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-06-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA CAMOCIM-CEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-03-25
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CLAUDIA CHAVES SAMPAIORegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIANA CAHEN MARGULIESRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA BOA VIAGEM-CEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-09-02
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CEZAR AUGUSTO JANIKIANRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALESSANDRO CHAGAS FARIASRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CAMILA STOLF TOLEDORegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA ITAMARAJU-BAReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-01-04
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CASTELO-ESReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-05-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA CENTRO BAYEUX-PBReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DANIEL MENDONCA PARETORegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
ALEXANDRE TEIXEIRA DE ARAUJORegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2024-03-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BANCO SANTANDER (BRASIL) S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedbr_rfb_cnpj_202610
MARCELO ALEIXORegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-03-14
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RICHARD FLAVIO DA SILVARegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-05-24
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEONARDO MENDES CABRALRegistered corporate role inSource-attributed relationshipBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2023-09-22
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA B MENEZES-FORTALEZA-CEReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2025-02-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
PA COLINAS DO TOCANTINS-TOReported establishment of CNPJ legal entityDiscovery lead — unconfirmedBANCO SANTANDER (BRASIL) S.A.Current status not suppliedFrom: 2022-11-11
  • 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 · 46 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
2
in this network
Discovery candidates
46
explicitly marked, not discarded
BANCO SANTANDER (BRASI…ORGPAULO SERGIO DUAILIBIORGLEONARDO AUGUSTO DE AN…ORGPAB UNICAMP IORGPA PARAGOMINAS-PAORGBANCO SANTANDER (BRASI…ORGBANCO SANTANDER (BRASI…ORGPA CENTRO NOVA OLIMPIA…ORGTHOMAZ ANTONIO LICARIA…ORGPABLO AGOTE ALIQUEORGCRISTIANA ALMEIDA PIPP…ORGCARLOS IGNACIO MUNIZ G…ORGPA TIJUCAS-SCORGPA PRATA - MGORGDENIS FERRO JUNIORORGPA MONTEIRO-PBORGPA CHAPADAO DO SULORGPA CENTRO-SAO MIGUEL-RNORGVANESSA ALESSI MANZIORGSAO FRANCISCO DO SUL-SCORGCARLOS DIAZ ALVAREZORGVL VALQUEIRE-CAP-RJ IORGPAULO CESAR FERREIRA D…ORGPA SAO JOAO DA BARRA-RJORGEDUARDO ALVAREZ GARRIDOORGMICHELE SOARES ISHIIORGPA MESSEJANA-FORTALEZA…ORGPA SANTO ESTEVAO BAORGOSCAR RODRIGUEZ HERREROORGPA PARQUE DEZ-MANAUS-AMORGPAULO FERNANDO ALVES L…ORGANDRE JUACABA DE ALMEIDAORG
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.

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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.

0 returned paths
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.