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
Subject	Relationship	Counterpart	Dates & evidence
PAULO SERGIO DUAILIBI	Registered corporate role inSource-attributed relationship	BANCO 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 BARBOSA	Registered corporate role inSource-attributed relationship	BANCO 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 I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-PA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 — unconfirmed	BANCO 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 — unconfirmed	BANCO 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-MT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 ROCHA	Registered corporate role inSource-attributed relationship	BANCO 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 ALIQUE	Registered corporate role inSource-attributed relationship	BANCO 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 PIPPONZI	Registered corporate role inSource-attributed relationship	BANCO 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 BLANCH	Registered corporate role inSource-attributed relationship	BANCO 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-SC	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 - MG	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 JUNIOR	Registered corporate role inSource-attributed relationship	BANCO 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-PB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 SUL	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-RN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 MANZI	Registered corporate role inSource-attributed relationship	BANCO 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-SC	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 ALVAREZ	Registered corporate role inSource-attributed relationship	BANCO 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 I	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 ALVES	Registered corporate role inSource-attributed relationship	BANCO 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-RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 GARRIDO	Registered corporate role inSource-attributed relationship	BANCO 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 ISHII	Registered corporate role inSource-attributed relationship	BANCO 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-CE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 BA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 HERRERO	Registered corporate role inSource-attributed relationship	BANCO 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-AM	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 LIMA	Registered corporate role inSource-attributed relationship	BANCO 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 ALMEIDA	Registered corporate role inSource-attributed relationship	BANCO 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-MG	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 BELISARIO	Registered corporate role inSource-attributed relationship	BANCO 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 SCHETTINI	Registered corporate role inSource-attributed relationship	BANCO 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 GSCHLIFFNER	Registered corporate role inSource-attributed relationship	BANCO 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-CE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 TRINCHANT	Registered corporate role inSource-attributed relationship	BANCO 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 FORA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 — unconfirmed	BANCO 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 SASAKI	Registered corporate role inSource-attributed relationship	BANCO 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 BR	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-RJ	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 QUINTELLA	Registered corporate role inSource-attributed relationship	BANCO 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 VERGARA	Registered corporate role inSource-attributed relationship	BANCO 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 FINKELSZTAIN	Registered corporate role inSource-attributed relationship	BANCO 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 SANTOS	Registered corporate role inSource-attributed relationship	BANCO 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-CE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 - SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 QUEIROZ	Registered corporate role inSource-attributed relationship	BANCO 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 — unconfirmed	BANCO 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-RN	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-PE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 KAPPAZ	Registered corporate role inSource-attributed relationship	BANCO 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 INFORCATI	Registered corporate role inSource-attributed relationship	BANCO 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 — unconfirmed	BANCO 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 BARBOSA	Registered corporate role inSource-attributed relationship	BANCO 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 - MA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 BRASILIA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-MT	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 SILVA	Registered corporate role inSource-attributed relationship	BANCO 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 - SP	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-RS	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-MG	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-SE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-CE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 SAMPAIO	Registered corporate role inSource-attributed relationship	BANCO 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 MARGULIES	Registered corporate role inSource-attributed relationship	BANCO 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-CE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 JANIKIAN	Registered corporate role inSource-attributed relationship	BANCO 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 FARIAS	Registered corporate role inSource-attributed relationship	BANCO 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 TOLEDO	Registered corporate role inSource-attributed relationship	BANCO 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-BA	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-ES	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-PB	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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 PARETO	Registered corporate role inSource-attributed relationship	BANCO 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 ARAUJO	Registered corporate role inSource-attributed relationship	BANCO 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 — unconfirmed	BANCO SANTANDER (BRASIL) S.A.	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. Entity record: BANCO SANTANDER (BRASIL) S.A.Identifies this endpoint; does not by itself substantiate the edge. br_rfb_cnpj_202610
MARCELO ALEIXO	Registered corporate role inSource-attributed relationship	BANCO 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 SILVA	Registered corporate role inSource-attributed relationship	BANCO 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 CABRAL	Registered corporate role inSource-attributed relationship	BANCO 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-CE	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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-TO	Reported establishment of CNPJ legal entityDiscovery lead — unconfirmed	BANCO 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

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.

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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. 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.