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Public-source dossierbr-ceis-7af28929b0463ca367d4080e07e3cfa11cd71864

Public source recordcompanyProcurement exclusion

Lideranca Distribuidora De Alimentos Ltda

Authority: Debarment and ExclusionsCoverage: brRecord snapshot: 2026-07-06Content modified: 2025-09-12

Record at a glance

Lideranca Distribuidora De Alimentos 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: 3
Related entity records: 3
Discovery leads: 4

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

Context via a linked recordCorporate office/management relationship · related record: SEBASTIAO ADALTO GONCALVESImported source reference
Context via a linked recordCorporate office/management relationship · related record: LUBIANA GONSALVESImported source reference
Context via a linked recordCorporate office/management relationship · related record: ADELINA DAN GONCALVESImported source reference

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: 2026-11-02. Not a live clearance check.

Controladoria-Geral da União — br_ceis_nativeCurrent status not established

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

Record category

Procurement exclusion

Record snapshot

2026-07-06

Linked public records

17 loaded relationships · 10 source-attributed · 7 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 17 relationships in the connected, loaded graph sample are shown below, not the complete network. 5 touch this record directly; 12 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: 5
Source-attributed rows: 10
Unconfirmed leads: 7
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
Subject	Relationship	Counterpart	Dates & evidence
LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Lideranca Distribuidora De Alimentos Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Published identifier cross-referenceDirect to this recordSource-attributed relationship	Lideranca Distribuidora De Alimentos Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Published identifier cross-referenceDirect to this recordSource-attributed relationship	Lideranca Distribuidora De Alimentos Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Lideranca Distribuidora De Alimentos Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Lideranca Distribuidora De Alimentos Ltda	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIDERANCA DISTRIBUIDORA DE ALIMENTOS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2021-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JULIO CESAR PEREIRA JUNIOR	Registered corporate role inFurther network contextSource-attributed relationship	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2021-05-28 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
SEBASTIAO ADALTO GONCALVES	Registered corporate role inFurther network contextSource-attributed relationship	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2007-12-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
JOSE ROBERTO DA SILVA	Registered corporate role inFurther network contextSource-attributed relationship	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2000-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Registered addressFurther network contextSource-attributed relationship	RODOVIA JOSE SETTE SN KM 13 29156700 ES 5625	Current status not supplied Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LUBIANA GONSALVES	Registered corporate role inFurther network contextSource-attributed relationship	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2009-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MICHELLE KARINE LIMA DO NASCIMENTO	Registered corporate role inFurther network contextSource-attributed relationship	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2000-12-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ADELINA DAN GONCALVES	Registered corporate role inFurther network contextSource-attributed relationship	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2009-04-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2001-07-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
CIA DA CARNE	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 1999-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
BRENO SILVA CARVALHO FRANCA	Registered corporate role inFurther network contextSource-attributed relationship	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2022-01-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
ATACAREJO COMPRE MAIS	Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed	LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA	Current status not suppliedFrom: 2020-01-28 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.

Exploratory path — includes unconfirmed steps · incomplete dates
1. LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA → Possible identity match — distinct records → Lideranca Distribuidora De Alimentos 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. BRENO SILVA CARVALHO FRANCA → Registered corporate role in → LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA
  Source-attributed relationship · Current status not supplied · From: 2022-01-07
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA → Possible identity match — distinct records → Lideranca Distribuidora De Alimentos 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. ATACAREJO COMPRE MAIS → Reported establishment of CNPJ legal entity → LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2020-01-28
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Source-attributed path — review both steps · incomplete dates
1. LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA → Published identifier cross-reference → Lideranca Distribuidora De Alimentos 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. SEBASTIAO ADALTO GONCALVES → Registered corporate role in → LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA
  Source-attributed relationship · Current status not supplied · From: 2007-12-21
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Source-attributed path — review both steps · incomplete dates
1. LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA → Published identifier cross-reference → Lideranca Distribuidora De Alimentos 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. LUBIANA GONSALVES → Registered corporate role in → LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA
  Source-attributed relationship · Current status not supplied · From: 2009-04-23
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Source-attributed path — review both steps · incomplete dates
1. LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA → Published identifier cross-reference → Lideranca Distribuidora De Alimentos 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. ADELINA DAN GONCALVES → Registered corporate role in → LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA
  Source-attributed relationship · Current status not supplied · From: 2009-04-23
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Exploratory path — includes unconfirmed steps · incomplete dates
1. LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA → Published identifier cross-reference → Lideranca Distribuidora De Alimentos 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. LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA → Reported establishment of CNPJ legal entity → LIDERANCA DISTRIBUIDORA DE ALIMENTOS LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2001-07-31
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence17 loaded links · 7 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

17 visible

Loaded links

5 direct

Source datasets

in this network

Discovery candidates

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.

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: 73048

Legal basis: LEI 9433 (BA) - ART. 186, II - 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: II- SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO EXCEDENTE A 05 (CINCO) ANOS

Measures: Suspensão

Imported dates: 2015-09-03 — 2028-12-23

Open publisher link

Compliance Profile

"Public-record notice: Lideranca Distribuidora De Alimentos 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	Lideranca Distribuidora De Alimentos Ltda
Countries / jurisdictions	br
Source datasets	BR CEISbr_ceis
Record status	Informational public record
Identifiers	04578046000143
Record timeline	First seen: 2024-10-02T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topics	debarment

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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