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Public-source dossierbr-ceis-48d918f95cde82d715e2706af27d0b991b44e8b8
Public source recordcompanyProcurement exclusion

L R De Souza Ltda

Authority: Debarment and ExclusionsCoverage: brRecord snapshot: 2026-07-06Content modified:
Evidence class
Public source record
Coverage
br
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
Discovery leads: 8
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

10 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
10
Source-attributed rows
2
Unconfirmed leads
8
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
L R DE SOUZA LTDAPublished identifier cross-referenceSource-attributed relationshipL R De Souza LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L. R. DE SOUZA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedL R De Souza LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L. R. DE SOUZA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedL R De Souza LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L. R. DE SOUZA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedL R De Souza LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L R DE SOUZA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedL R De Souza LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L R DE SOUZA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedL R De Souza LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L L & J SERVICOSPublished identifier cross-referenceSource-attributed relationshipL R De Souza LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L. R. DE SOUZA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedL R De Souza LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L R DE SOUZA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedL R De Souza LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
L R DE SOUZA LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedL R De Souza LtdaCurrent 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.

  1. Source-attributed path — review both steps · incomplete dates

    1. L R DE SOUZA LTDA → Published identifier cross-reference → L R De Souza Ltda

      Source-attributed relationship · 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. LEILA RAMOS DE SOUZA → Registered corporate role in → L R DE SOUZA LTDA

      Source-attributed relationship · Current status not supplied · From: 2021-09-25

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  2. Exploratory path — includes unconfirmed steps · incomplete dates

    1. L R DE SOUZA LTDA → Published identifier cross-reference → L R De Souza Ltda

      Source-attributed relationship · 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. L L & J SERVICOS → Reported establishment of CNPJ legal entity → L R DE SOUZA LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2011-10-27

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. L. R. DE SOUZA LTDA → Possible identity match — distinct records → L R De Souza Ltda

      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. L. R. DE SOUZA LTDA → Registered address → RUA JABOTI 655 APT 52 BLOCO CARVALHO 93534620 RS 8771

      Source-attributed relationship · 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.

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. L. R. DE SOUZA LTDA → Possible identity match — distinct records → L R De Souza Ltda

      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. L. R. DE SOUZA LTDA → Reported establishment of CNPJ legal entity → L. R. DE SOUZA LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2025-01-27

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. L. R. DE SOUZA LTDA → Possible identity match — distinct records → L R De Souza Ltda

      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. L. R. DE SOUZA LTDA → Reported establishment of CNPJ legal entity → L. R. DE SOUZA LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2013-10-16

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. L. R. DE SOUZA LTDA → Possible identity match — distinct records → L R De Souza Ltda

      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. L. R. DE SOUZA LTDA → Registered address → AVENIDA DIAMANTE 1269 SALA - A 14415000 SP 6827

      Source-attributed relationship · 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.
Network intelligence27 loaded links · 15 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
24
18 visible
Loaded links
27
10 direct
Source datasets
1
in this network
Discovery candidates
15
explicitly marked, not discarded
L R De Souza LtdaORGL R DE SOUZA LTDAORGL. R. DE SOUZA LTDAORGL. R. DE SOUZA LTDAORGL. R. DE SOUZA LTDAORGL R DE SOUZA LTDAORGL R DE SOUZA LTDAORGL L & J SERVICOSORGL. R. DE SOUZA LTDAORGL R DE SOUZA LTDAORGL R DE SOUZA LTDAORGLEILA RAMOS DE SOUZAORGRUA JABOTI 655 APT 5…ORGAVENIDA DIAMANTE 1269 …ORGLUCAS RODRIGUES DE SOUZAORGLIEGE RIBEIRO DE SOUZAORGDE SOUZA TRANSPORTESORGRUA SAO PAULO 73 SALA …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.

Compliance Profile

"Public-record notice: L R De Souza Ltda 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: Debarment and Exclusions
Full Legal NameL R De Souza Ltda
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers14531956000124
Record timelineFirst seen: 2024-10-02T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

Compliance Context Review

Independent assessment

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