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Public-source dossierbr-ceis-1d703e68f3aea3f7cb0f16e9758aef6faf578efd

Public source recordcompanyProcurement exclusion

Luiz Gonzaga Dos Santos Transportes - Epp

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

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

2 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: 2
Source-attributed rows: 2
Unconfirmed leads: 0
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
LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA	Published identifier cross-referenceSource-attributed relationship	Luiz Gonzaga Dos Santos Transportes - Epp	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
TEODORO	Published identifier cross-referenceSource-attributed relationship	Luiz Gonzaga Dos Santos Transportes - Epp	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.

Source-attributed path — review both steps · incomplete dates
1. LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA → Published identifier cross-reference → Luiz Gonzaga Dos Santos Transportes - Epp
  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. LUIZ GONZAGA DOS SANTOS → Registered corporate role in → LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA
  Source-attributed relationship · Current status not supplied · From: 2019-08-22
  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. LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA → Published identifier cross-reference → Luiz Gonzaga Dos Santos Transportes - Epp
  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. TEODORO → Reported establishment of CNPJ legal entity → LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 1995-02-09
  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. LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA → Published identifier cross-reference → Luiz Gonzaga Dos Santos Transportes - Epp
  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. CONSTRUTORA TEODORO → Reported establishment of CNPJ legal entity → LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2008-09-09
  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. LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA → Published identifier cross-reference → Luiz Gonzaga Dos Santos Transportes - Epp
  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. POUSADA TEODORO → Reported establishment of CNPJ legal entity → LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2005-11-10
  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. TEODORO → Published identifier cross-reference → Luiz Gonzaga Dos Santos Transportes - Epp
  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. TEODORO → Reported establishment of CNPJ legal entity → LUIZ GONZAGA DOS SANTOS TRANSPORTES LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 1995-02-09
  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. TEODORO → Published identifier cross-reference → Luiz Gonzaga Dos Santos Transportes - Epp
  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. TEODORO → Registered address → RUA BARAO DO RIO BRANCO 05 59655000 RN 1621
  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.

Network intelligence7 loaded links · 3 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

7 visible

Loaded links

2 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: Luiz Gonzaga Dos Santos Transportes - Epp 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 Gonzaga Dos Santos Transportes - Epp
Countries / jurisdictions	br
Source datasets	BR CEISbr_ceis
Record status	Informational public record
Identifiers	70332432000185
Record timeline	First seen: 2024-10-02T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topics	debarment

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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