Public source recordcompanyProcurement exclusion
L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade 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: 85
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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
| L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. | Current status not supplied
|
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
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade 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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Registered address → AVENIDA SANTA MARINA 1685 05036001 SP 7107
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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda.
Exploratory path — includes unconfirmed steps · incomplete dates
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade 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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Reported establishment of CNPJ legal entity → L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA
Discovery lead — unconfirmed · Current status not supplied · From: 2018-12-04
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda.
Exploratory path — includes unconfirmed steps · incomplete dates
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade 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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Registered corporate role in → CONSORCIO RODOVIARIO SAO PAULO
Source-attributed relationship · Current status not supplied · From: 2017-03-16
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda.
Exploratory path — includes unconfirmed steps · incomplete dates
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade 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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Registered address → RUA PEDRO STANCATO 68 13082050 SP 6291
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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda.
Exploratory path — includes unconfirmed steps · incomplete dates
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade 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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Registered address → RUA AQUINOS 115 05036070 SP 7107
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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda.
Exploratory path — includes unconfirmed steps · incomplete dates
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade 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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Registered address → RUA VINTE E QUATRO DE MAIO 358 SALA 04 96200003 RS 8815
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.
- L.A. FALCAO BAUER CENTRO TECNOLOGICO DE CONTROLE DA QUALIDADE LTDA → Possible identity match — distinct records → L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda.
Network intelligence72 loaded links · 57 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
71
18 visible
Loaded links
72
54 direct
Source datasets
1
in this network
Discovery candidates
57
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: L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade 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 Name | L.a. Falcao Bauer Centro Tecnologico De Controle Da Qualidade Ltda. |
| Countries / jurisdictions | br |
| Source datasets | BR CEISbr_ceis |
| Record status | Informational public record |
| Identifiers | 53020152000112 |
| Record timeline | First seen: 2025-03-11T23:47:03 • Last seen: 2026-07-05T23:47:01 |
| Risk Topics | debarment |
Compliance Context Review
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Report an error or request a correctionExport PDFSubscriber Only