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Public-source dossierus-occ-5550753533c474282efe88dbe320dacdb59d9f3f

Public source recordpersonRegulatory action

Jose Gomes

Authority: Regulatory WatchlistsCoverage: usRecord snapshot: 2026-07-06Content modified: 2024-11-29

Evidence class

Public source record

Coverage

Record category

Regulatory action

Record snapshot

2026-07-06

Linked public records

Discovery leads: 110

Source and status notice

Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

54 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: 54
Source-attributed rows: 0
Unconfirmed leads: 54
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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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
JOSE GOMES	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Jose Gomes	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

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. JOSE GOMES → Possible identity match — distinct records → Jose Gomes
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. JOSE GOMES → Registered corporate role in → G - LUBRI LTDA
  Source-attributed relationship · Current status not supplied · From: 2023-03-02
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JOSE GOMES → Possible identity match — distinct records → Jose Gomes
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. JOSE GOMES → Registered corporate role in → ASSOCIACAO DE MORADORES DO POVOADO RIACHO FEIO
  Source-attributed relationship · Current status not supplied · From: 2005-09-12
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JOSE GOMES → Possible identity match — distinct records → Jose Gomes
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. JOSE GOMES → Registered corporate role in → JG CONSULTORIA EM ISOLAMENTOS TERMICOS LTDA
  Source-attributed relationship · Current status not supplied · From: 2016-02-23
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JOSE GOMES → Possible identity match — distinct records → Jose Gomes
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. JOSE GOMES → Registered corporate role in → SOCIEDADE NOVE DE JULHO
  Source-attributed relationship · Current status not supplied · From: 2005-09-12
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JOSE GOMES → Possible identity match — distinct records → Jose Gomes
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. JOSE GOMES → Registered corporate role in → IGREJA CRISTA SEMENTE DE ABRAAO RENOVADA
  Source-attributed relationship · Current status not supplied · From: 2025-11-03
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. JOSE GOMES → Possible identity match — distinct records → Jose Gomes
  Discovery lead — unconfirmed · Current status not supplied
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
2. JOSE GOMES → Registered corporate role in → STOK COMERCIO DE ROUPAS FEMININAS LTDA
  Source-attributed relationship · Current status not supplied · From: 2018-10-16
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence72 loaded links · 54 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

18 visible

Loaded links

54 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.

Compliance Profile

"Public-record notice: Jose Gomes appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Regulatory Watchlists

Full Legal Name	Jose Gomes
Countries / jurisdictions	us
Source datasets	US OCC ENFACTus_occ_enfact
Record status	Informational public record
Record timeline	First seen: 2023-04-20T12:34:14 • Last seen: 2026-07-05T12:28:01
Risk Topics	regulatory, crime.fin

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

Request Risk Assessment

Confidential Review

Report an error or request a correction

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