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Public-source dossierbr-ceis-64b222c15af97d0add63f91cc746c76324caf166
Public source recordcompanyProcurement exclusion

Leopoldo Empreendimento Turistico Ltda

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

Record at a glance

Leopoldo Empreendimento Turistico Ltda 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
2
Related entity records
2
Discovery leads
1

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
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
LEOPOLDO EMPREENDIMENTO TURISTICO LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipLeopoldo Empreendimento Turistico 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
LEOPOLDO HOTELPublished identifier cross-referenceDirect to this recordSource-attributed relationshipLeopoldo Empreendimento Turistico 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
LEOPOLDO HOTELRegistered addressFurther network contextSource-attributed relationshipPRACA JOSE FERREIRA 184 46430000 BA 3533Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
DIVA DOMINGUES DA SILVA TRINDADE RODRIGUESRegistered corporate role inFurther network contextSource-attributed relationshipLEOPOLDO EMPREENDIMENTO TURISTICO LTDACurrent status not suppliedFrom: 1997-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
JOAO DIMAS LEOPOLDO TRINDADERegistered corporate role inFurther network contextSource-attributed relationshipLEOPOLDO EMPREENDIMENTO TURISTICO LTDACurrent status not suppliedFrom: 1997-03-13
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LEOPOLDO HOTELReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedLEOPOLDO EMPREENDIMENTO TURISTICO LTDACurrent status not suppliedFrom: 1997-03-13
  • 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. LEOPOLDO EMPREENDIMENTO TURISTICO LTDA → Published identifier cross-reference → Leopoldo Empreendimento Turistico 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. DIVA DOMINGUES DA SILVA TRINDADE RODRIGUES → Registered corporate role in → LEOPOLDO EMPREENDIMENTO TURISTICO LTDA

      Source-attributed relationship · Current status not supplied · From: 1997-03-13

      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. LEOPOLDO EMPREENDIMENTO TURISTICO LTDA → Published identifier cross-reference → Leopoldo Empreendimento Turistico 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. JOAO DIMAS LEOPOLDO TRINDADE → Registered corporate role in → LEOPOLDO EMPREENDIMENTO TURISTICO LTDA

      Source-attributed relationship · Current status not supplied · From: 1997-03-13

      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. LEOPOLDO EMPREENDIMENTO TURISTICO LTDA → Published identifier cross-reference → Leopoldo Empreendimento Turistico 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. LEOPOLDO HOTEL → Reported establishment of CNPJ legal entity → LEOPOLDO EMPREENDIMENTO TURISTICO LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 1997-03-13

      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. LEOPOLDO HOTEL → Published identifier cross-reference → Leopoldo Empreendimento Turistico 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. LEOPOLDO HOTEL → Registered address → PRACA JOSE FERREIRA 184 46430000 BA 3533

      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.

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. LEOPOLDO HOTEL → Published identifier cross-reference → Leopoldo Empreendimento Turistico 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. LEOPOLDO HOTEL → Reported establishment of CNPJ legal entity → LEOPOLDO EMPREENDIMENTO TURISTICO LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 1997-03-13

      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
Leopoldo Empreendiment…ORGLEOPOLDO EMPREENDIMENT…ORGLEOPOLDO HOTELORGDIVA DOMINGUES DA SILV…ORGJOAO DIMAS LEOPOLDO TR…ORGPRACA JOSE FERREIRA 18…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: 93043

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: 2018-04-17 — end not captured
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Compliance Profile

"Public-record notice: Leopoldo Empreendimento Turistico 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 NameLeopoldo Empreendimento Turistico Ltda
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers01736026000165
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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