L.pedro De Andrade Ltda
Record at a glance
L.pedro De Andrade Ltda is indexed here as a public source record. Read the issuing source, identifiers and individual relationship evidence before making a counterparty decision.
- Meaningful sourced relationships
- 1
- Related entity records
- 1
- 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
- Context via a linked recordCorporate office/management relationship · related record: LADSON PEDRO DE ANDRADEImported 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: Structured primary-source status not available
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.
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.
Relationships, source records & discovery leads
All 5 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 3 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
- 4
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| L. A. CONSTRUCOES | Published identifier cross-referenceDirect to this recordSource-attributed relationship | L.pedro De Andrade Ltda | Current status not supplied
|
| L. PEDRO DE ANDRADE LTDA | Published identifier cross-referenceDirect to this recordSource-attributed relationship | L.pedro De Andrade Ltda | Current status not supplied
|
| LADSON PEDRO DE ANDRADE | Registered corporate role inFurther network contextSource-attributed relationship | L. PEDRO DE ANDRADE LTDA | Current status not suppliedFrom: 2025-05-05
|
| L. A. CONSTRUCOES | Registered addressFurther network contextSource-attributed relationship | AVENIDA RIO JUTAI 670 69053020 AM 0255 | Current status not supplied
|
| L. A. CONSTRUCOES | Reported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmed | L. PEDRO DE ANDRADE LTDA | Current status not suppliedFrom: 2025-05-05
|
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.
Source-attributed path — review both steps · incomplete dates
- L. A. CONSTRUCOES → Published identifier cross-reference → L.pedro De Andrade 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.
- L. A. CONSTRUCOES → Registered address → AVENIDA RIO JUTAI 670 69053020 AM 0255
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.
- L. A. CONSTRUCOES → Published identifier cross-reference → L.pedro De Andrade Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- L. A. CONSTRUCOES → Published identifier cross-reference → L.pedro De Andrade 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.
- L. A. CONSTRUCOES → Reported establishment of CNPJ legal entity → L. PEDRO DE ANDRADE LTDA
Discovery lead — unconfirmed · Current status not supplied · From: 2025-05-05
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- L. A. CONSTRUCOES → Published identifier cross-reference → L.pedro De Andrade Ltda
Source-attributed path — review both steps · incomplete dates
- L. PEDRO DE ANDRADE LTDA → Published identifier cross-reference → L.pedro De Andrade 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.
- LADSON PEDRO DE ANDRADE → Registered corporate role in → L. PEDRO DE ANDRADE LTDA
Source-attributed relationship · Current status not supplied · From: 2025-05-05
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- L. PEDRO DE ANDRADE LTDA → Published identifier cross-reference → L.pedro De Andrade Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- L. PEDRO DE ANDRADE LTDA → Published identifier cross-reference → L.pedro De Andrade 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.
- L. A. CONSTRUCOES → Reported establishment of CNPJ legal entity → L. PEDRO DE ANDRADE LTDA
Discovery lead — unconfirmed · Current status not supplied · From: 2025-05-05
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- L. PEDRO DE ANDRADE LTDA → Published identifier cross-reference → L.pedro De Andrade Ltda
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
Compliance Profile
"Public-record notice: L.pedro De Andrade 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 | L.pedro De Andrade Ltda |
| Countries / jurisdictions | br |
| Source datasets | BR CEISbr_ceis |
| Record status | Informational public record |
| Identifiers | 60680187000143 |
| Record timeline | First seen: 2026-05-06T23:47:02 • 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.