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Public-source dossierbr-ceis-20cb360f51425bfc32a3412d4b018c8709293b4a

Public source recordcompanyProcurement exclusion

Loja Do Construtor Ltda

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

Evidence class

Public source record

Coverage

Record category

Procurement exclusion

Record snapshot

2026-07-06

Linked public records

Discovery leads: 8

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

10 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: 10
Source-attributed rows: 2
Unconfirmed leads: 8
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
LOJA DO CONSTRUTOR LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Loja Do Construtor 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
LOJA DO CONSTRUTOR LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Loja Do Construtor 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
LOJA DO CONSTRUTOR LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Loja Do Construtor 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
LOJA DO CONSTRUTOR LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Loja Do Construtor 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
LOJA DO CONSTRUTOR	Published identifier cross-referenceSource-attributed relationship	Loja Do Construtor 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
LOJA DO CONSTRUTOR LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Loja Do Construtor 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
LOJA DO CONSTRUTOR LTDA	Published identifier cross-referenceSource-attributed relationship	Loja Do Construtor 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
LOJA DO CONSTRUTOR LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Loja Do Construtor 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
LOJA DO CONSTRUTOR LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Loja Do Construtor 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
LOJA DO CONSTRUTOR LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Loja Do Construtor 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

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. LOJA DO CONSTRUTOR LTDA → Possible identity match — distinct records → Loja Do Construtor 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. CELINE ALVES MACHADO → Registered corporate role in → LOJA DO CONSTRUTOR LTDA
  Source-attributed relationship · Current status not supplied · From: 2024-02-20
  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. LOJA DO CONSTRUTOR LTDA → Possible identity match — distinct records → Loja Do Construtor 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. LOJA DO CONSTRUTOR LTDA → Reported establishment of CNPJ legal entity → LOJA DO CONSTRUTOR LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2021-07-14
  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. LOJA DO CONSTRUTOR LTDA → Possible identity match — distinct records → Loja Do Construtor 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. LOJA DO CONSTRUTOR → Reported establishment of CNPJ legal entity → LOJA DO CONSTRUTOR LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2022-01-03
  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. LOJA DO CONSTRUTOR LTDA → Possible identity match — distinct records → Loja Do Construtor 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. AMANDA LARISSA TEIXEIRA DE SOUZA ROQUE → Registered corporate role in → LOJA DO CONSTRUTOR LTDA
  Source-attributed relationship · Current status not supplied · From: 2023-05-22
  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. LOJA DO CONSTRUTOR LTDA → Possible identity match — distinct records → Loja Do Construtor 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. ANDERSON GONCALVES ROQUE → Registered corporate role in → LOJA DO CONSTRUTOR LTDA
  Source-attributed relationship · Current status not supplied · From: 2023-05-22
  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. LOJA DO CONSTRUTOR LTDA → Possible identity match — distinct records → Loja Do Construtor 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. CID GONCALVES PACHECO → Registered corporate role in → LOJA DO CONSTRUTOR LTDA
  Source-attributed relationship · Current status not supplied · From: 1999-12-31
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence32 loaded links · 16 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

18 visible

Loaded links

10 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.

Compliance Profile

"Public-record notice: Loja Do Construtor 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	Loja Do Construtor Ltda
Countries / jurisdictions	br
Source datasets	BR CEISbr_ceis
Record status	Informational public record
Identifiers	42029750000136
Record timeline	First seen: 2024-10-02T23:47:02 • 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

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Confidential Review

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