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Public-source dossierbr-ceis-3b772f37042ef249726f6a72b7399e50e125597a
Public source recordcompanyProcurement exclusion

Laboratorio Analise Ltda Epp

Authority: Debarment and ExclusionsCoverage: brRecord snapshot: 2026-07-06Content modified:

Record at a glance

Laboratorio Analise Ltda Epp is indexed here as a regulatory-source record. Read the issuing source, identifiers and individual relationship evidence before making a counterparty decision.

Meaningful sourced relationships
7
Related entity records
7
Discovery leads
5

Materialized graph counts for this record, not just the loaded visual sample. Meaningful sourced relationships exclude identifier and address references; those references remain visible as graph context. Corporate roles, consolidation and shared identifiers are not automatically equity ownership or ultimate control.

Examples from the stored relationship evidence

Up to six source-attributed witness records, not the full network. A related record can be either endpoint; this summary does not reconstruct edge direction. Open the graph for the original edge. A source reference is not independent verification of ownership or the exact relationship.

Status of displayed primary references: 1 status not established

Source observation recorded: . Not a live clearance check.

Counts describe stored source records and graph observations, not a complete network or live legal clearance. Discovery leads remain unconfirmed and do not transfer sanctions status.

Evidence class
Public source record
Coverage
br
Record category
Procurement exclusion
Record snapshot
2026-07-06
Linked public records
15 loaded relationships · 10 source-attributed · 5 discovery leads

Read the full loaded evidence table below, including roles behind identifier links. This is a bounded network sample; contextual links do not transfer sanctions status.

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.

Relationships, source records & discovery leads

All 15 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 13 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
10
Unconfirmed leads
5
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
LABORATORIO ANALISE LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipLaboratorio Analise Ltda EppCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISEPublished identifier cross-referenceDirect to this recordSource-attributed relationshipLaboratorio Analise Ltda EppCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISEReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 1997-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIANCA TANAJURA OLIVEIRA BASTOSRegistered corporate role inFurther network contextSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2019-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISE LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2017-04-05
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISEReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2025-03-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BRENDA SCHETTINI DOS SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2019-04-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISE LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2019-12-18
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA STELINA SCHETTINI ANDRADERegistered corporate role inFurther network contextSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 1997-10-23
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISERegistered addressFurther network contextSource-attributed relationshipRUA GOES CALMON 236 45000400 BA 3965Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LORENA TANAJURA OLIVEIRA DE ARAUJORegistered corporate role inFurther network contextSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2012-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JULIANA MARIA PESSOA MOREIRARegistered corporate role inFurther network contextSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2013-08-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
RISOLENE PESSOA MOREIRARegistered corporate role inFurther network contextSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2012-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
SERGIO BARRETO DE OLIVEIRARegistered corporate role inFurther network contextSource-attributed relationshipLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2012-10-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LABORATORIO ANALISEReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLABORATORIO ANALISE LTDACurrent status not suppliedFrom: 2013-11-12
  • 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. Exploratory path — includes unconfirmed steps · incomplete dates

    1. LABORATORIO ANALISE LTDA → Published identifier cross-reference → Laboratorio Analise Ltda Epp

      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. LABORATORIO ANALISE → Reported establishment of CNPJ legal entity → LABORATORIO ANALISE LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 1997-10-23

      br_rfb_cnpj_202610

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

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

    1. LABORATORIO ANALISE LTDA → Published identifier cross-reference → Laboratorio Analise Ltda Epp

      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. BIANCA TANAJURA OLIVEIRA BASTOS → Registered corporate role in → LABORATORIO ANALISE LTDA

      Source-attributed relationship · Current status not supplied · From: 2019-04-09

      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. LABORATORIO ANALISE LTDA → Published identifier cross-reference → Laboratorio Analise Ltda Epp

      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. LABORATORIO ANALISE LTDA → Reported establishment of CNPJ legal entity → LABORATORIO ANALISE LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2017-04-05

      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. LABORATORIO ANALISE LTDA → Published identifier cross-reference → Laboratorio Analise Ltda Epp

      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. LABORATORIO ANALISE → Reported establishment of CNPJ legal entity → LABORATORIO ANALISE LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2025-03-12

      br_rfb_cnpj_202610

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

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

    1. LABORATORIO ANALISE LTDA → Published identifier cross-reference → Laboratorio Analise Ltda Epp

      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. BRENDA SCHETTINI DOS SANTOS → Registered corporate role in → LABORATORIO ANALISE LTDA

      Source-attributed relationship · Current status not supplied · From: 2019-04-09

      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. LABORATORIO ANALISE LTDA → Published identifier cross-reference → Laboratorio Analise Ltda Epp

      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. LABORATORIO ANALISE LTDA → Reported establishment of CNPJ legal entity → LABORATORIO ANALISE LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2019-12-18

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence15 loaded links · 5 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
15
15 visible
Loaded links
15
2 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
Laboratorio Analise Lt…ORGLABORATORIO ANALISE LTDAORGLABORATORIO ANALISEORGBIANCA TANAJURA OLIVEI…ORGLABORATORIO ANALISE LTDAORGLABORATORIO ANALISEORGBRENDA SCHETTINI DOS S…ORGLABORATORIO ANALISE LTDAORGMARIA STELINA SCHETTIN…ORGLORENA TANAJURA OLIVEI…ORGJULIANA MARIA PESSOA M…ORGRISOLENE PESSOA MOREIRAORGSERGIO BARRETO DE OLIV…ORGLABORATORIO ANALISEORGRUA GOES CALMON 236 4…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.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Procurement exclusionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 123124

Legal basis: LEI 9433 (BA) - ART. 186, III - AO CANDIDATO A CADASTRAMENTO, AO LICITANTE E AO CONTRATADO, QUE INCORRAM NAS FALTAS PREVISTAS NESTA LEI, APLICAM-SE, SEGUNDO A NATUREZA E A GRAVIDADE DA FALTA, ASSEGURADA A DEFESA PRÉVIA, AS SEGUINTES SANÇÕES: III- DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR COM A ADMINISTRAÇÃO PÚBLICA, ENQUANTO PERDURAREM OS MOTIVOS DETERMINANTES DESTA PUNIÇÃO E ATÉ QUE SEJA PROMOVIDA SUA REABILITAÇÃO PERANTE A ADMINISTRAÇÃO PÚBLICA ESTADUAL

Measures: Declaração de Inidoneidade com prazo determinado

Imported dates: 2021-07-16 — end not captured
Open publisher link

Compliance Profile

"Public-record notice: Laboratorio Analise Ltda Epp 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 NameLaboratorio Analise Ltda Epp
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers02331159000114
Record timelineFirst seen: 2024-10-02T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

Compliance Context Review

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