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Public-source dossierbr-ceis-665c35fe872cec5b37be93171595c55b88329e35
Public source recordcompanyProcurement exclusion
M. & M. Servicos Ltda
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: 100
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 |
|---|---|---|---|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M.M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M. M. SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M - SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M.M & SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M.M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M. M. SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M. M. SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| MM SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M&M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | Current status not supplied
|
| M & M SERVICOS LTDA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | M. & M. Servicos Ltda | 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
- MM SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos 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.
- MM SERVICOS LTDA → Registered address → RUA DA BAHIA 1032 SALA: 603; 30160011 MG 4123
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.
- MM SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- M M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos 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.
- M M SERVICOS LTDA → Registered address → RUA ARAUCARIA 154 89040020 SC 8047
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.
- M M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- M&M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos 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.
- M&M SERVICOS LTDA → Reported establishment of CNPJ legal entity → M&M SERVICOS LTDA
Discovery lead — unconfirmed · Current status not supplied · From: 2026-01-08
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- M&M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- M&M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos 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.
- M&M SERVICOS LTDA → Registered address → AVENIDA JOSÉ MOREIRA MARTINS RATO 799 A BLOCO B 29160790 ES 5699
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.
- M&M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- M & M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos 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.
- M & M SERVICOS LTDA → Registered address → RUA SAULO DE CARVALHO LUZ 111 BLOCO A APT 44 13033195 SP 6291
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.
- M & M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos Ltda
Exploratory path — includes unconfirmed steps · incomplete dates
- M M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos 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.
- MAGALHAES MARINHO → Reported establishment of CNPJ legal entity → M M SERVICOS LTDA
Discovery lead — unconfirmed · Current status not supplied · From: 2025-09-26
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- M M SERVICOS LTDA → Possible identity match — distinct records → M. & M. Servicos Ltda
Network intelligence72 loaded links · 58 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
72
18 visible
Loaded links
72
54 direct
Source datasets
1
in this network
Discovery candidates
58
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: M. & M. Servicos 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 | M. & M. Servicos Ltda |
| Countries / jurisdictions | br |
| Source datasets | BR CEISbr_ceis |
| Record status | Informational public record |
| Identifiers | 27238213000102 |
| Record timeline | First seen: 2025-10-08T23:47:02 • 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
Confidential Review
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