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Public-source dossierbr-ceis-ab889cd0a94736459a1481eaa0ddbb2dde58d1f7
Public source recordcompanyProcurement exclusion

L&m Conservação E Obras Ltda-epp

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
6 loaded relationships · 5 source-attributed · 1 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 6 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 4 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
5
Unconfirmed leads
1
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
GRUPO L&MPublished identifier cross-referenceDirect to this recordSource-attributed relationshipL&m Conservação E Obras 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
L&M CONSERVACAO E OBRAS LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipL&m Conservação E Obras 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
GRUPO L&MRegistered addressFurther network contextSource-attributed relationshipSETOR SEPS EQ 714/914 S/N CONJ E SALA 320 70390145 DF 9701Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIO CARDOSO DOS SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipL&M CONSERVACAO E OBRAS LTDACurrent status not suppliedFrom: 2011-04-28
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
CELSO MEIRELES JUNIORRegistered corporate role inFurther network contextSource-attributed relationshipL&M CONSERVACAO E OBRAS LTDACurrent status not suppliedFrom: 2004-03-11
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
GRUPO L&MReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedL&M CONSERVACAO E OBRAS LTDACurrent status not suppliedFrom: 2004-03-11
  • 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 →

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. GRUPO L&M → Published identifier cross-reference → L&m Conservação E Obras 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. GRUPO L&M → Registered address → SETOR SEPS EQ 714/914 S/N CONJ E SALA 320 70390145 DF 9701

      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. Exploratory path — includes unconfirmed steps · incomplete dates

    1. GRUPO L&M → Published identifier cross-reference → L&m Conservação E Obras 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. GRUPO L&M → Reported establishment of CNPJ legal entity → L&M CONSERVACAO E OBRAS LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2004-03-11

      br_rfb_cnpj_202610

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

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

    1. L&M CONSERVACAO E OBRAS LTDA → Published identifier cross-reference → L&m Conservação E Obras 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. MARIO CARDOSO DOS SANTOS → Registered corporate role in → L&M CONSERVACAO E OBRAS LTDA

      Source-attributed relationship · Current status not supplied · From: 2011-04-28

      br_rfb_cnpj_202610

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

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

    1. L&M CONSERVACAO E OBRAS LTDA → Published identifier cross-reference → L&m Conservação E Obras 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. CELSO MEIRELES JUNIOR → Registered corporate role in → L&M CONSERVACAO E OBRAS LTDA

      Source-attributed relationship · Current status not supplied · From: 2004-03-11

      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&M CONSERVACAO E OBRAS LTDA → Published identifier cross-reference → L&m Conservação E Obras 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. GRUPO L&M → Reported establishment of CNPJ legal entity → L&M CONSERVACAO E OBRAS LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2004-03-11

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence6 loaded links · 1 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
6
6 visible
Loaded links
6
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
L&m Conservação E Obra…ORGGRUPO L&MORGL&M CONSERVACAO E OBRA…ORGSETOR SEPS EQ 714/914 …ORGMARIO CARDOSO DOS SANTOSORGCELSO MEIRELES JUNIORORG
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.

Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 58902

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 8666 - ART. 87, IV - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: IV - DECLARAÇÃO DE INIDONEIDADE PARA LICITAR OU CONTRATAR COM A ADMINISTRAÇÃO PÚBLICA ENQUANTO PERDURAREM OS MOTIVOS DETERMINANTES DA PUNIÇÃO OU ATÉ QUE SEJA PROMOVIDA A REABILITAÇÃO PERANTE A PRÓPRIA AUTORIDADE QUE APLICOU A PENALIDADE, QUE SERÁ CONCEDIDA SEMPRE QUE O CONTRATADO RESSARCIR A ADMINISTRAÇÃO PELOS PREJUÍZOS RESULTANTES E APÓS DECORRIDO O PRAZO DA SANÇÃO APLICADA COM BASE NO INCISO ANTERIOR.

Measures: Declaração de Inidoneidade sem prazo determinado

Imported dates: 2014-01-02 — 2019-01-01
Inspect imported cross-source link

Compliance Profile

"Public-record notice: L&m Conservação E Obras 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 NameL&m Conservação E Obras Ltda-epp
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers06246679000180
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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