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Public-source dossierbr-ceis-d2899ff7b84fc6a8db692a82b337f50df537622e
Public source recordpersonProcurement exclusion
Luiz Carlos Da Silva
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
Discovery leads: 1804
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
54 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
- 54
- Source-attributed rows
- 0
- Unconfirmed leads
- 54
- 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 |
|---|---|---|---|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
| LUIZ CARLOS DA SILVA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Luiz Carlos Da Silva | Current status not supplied
|
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
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
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.
- LUIZ CARLOS DA SILVA → Registered corporate role in → O. P. GARCIA & SILVA LTDA
Source-attributed relationship · Current status not supplied · From: 2014-10-27
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
Exploratory path — includes unconfirmed steps · incomplete dates
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
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.
- LUIZ CARLOS DA SILVA → Registered corporate role in → LUIZ CARLOS DA SILVA & CIA LTDA
Source-attributed relationship · Current status not supplied · From: 2009-06-10
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
Exploratory path — includes unconfirmed steps · incomplete dates
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
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.
- LUIZ CARLOS DA SILVA → Registered corporate role in → ARTESANATO SAO JOSE COMERCIO E RESTAURACAO DE MOVEIS LTDA
Source-attributed relationship · Current status not supplied · From: 2005-02-03
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
Exploratory path — includes unconfirmed steps · incomplete dates
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
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.
- LUIZ CARLOS DA SILVA → Registered corporate role in → SK1 TECNOLOGIA EM ENTRETENIMENTO COPA DO MUNDO LTDA.
Source-attributed relationship · Current status not supplied · From: 2013-02-27
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
Exploratory path — includes unconfirmed steps · incomplete dates
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
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.
- LUIZ CARLOS DA SILVA → Registered corporate role in → LCS SERVICOS DE LAVAGEM LTDA
Source-attributed relationship · Current status not supplied · From: 2026-08-27
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
Exploratory path — includes unconfirmed steps · incomplete dates
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
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.
- LUIZ CARLOS DA SILVA → Registered corporate role in → JOTAS MOTO TAXI LTDA
Source-attributed relationship · Current status not supplied · From: 2005-06-27
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- LUIZ CARLOS DA SILVA → Possible identity match — distinct records → Luiz Carlos Da Silva
Network intelligence72 loaded links · 54 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.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
73
18 visible
Loaded links
72
54 direct
Source datasets
1
in this network
Discovery candidates
54
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: Luiz Carlos Da Silva 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 | Luiz Carlos Da Silva |
| Countries / jurisdictions | br |
| Source datasets | BR CEISbr_ceis |
| Record status | Informational public record |
| Identifiers | 35364360130 |
| Record timeline | First seen: 2025-09-17T23:47:02 • 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 individuals seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
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