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Public-source dossierbr-ceis-a47042dba2463ce3570dfdbafa0c6e859bb94016
Public source recordcompanyProcurement exclusion

M.a. Distribuidora Comércio E Serviços 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
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
SubjectRelationshipCounterpartDates & evidence
M.A. DISTRIBUIDORAPublished identifier cross-referenceSource-attributed relationshipM.a. Distribuidora Comércio E Serviços LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
M.A. DISTRIBUIDORA COMERCIO E SERVICO LTDAPublished identifier cross-referenceSource-attributed relationshipM.a. Distribuidora Comércio E Serviços LtdaCurrent 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.

  1. Exploratory path — includes unconfirmed steps · incomplete dates

    1. M.A. DISTRIBUIDORA → Published identifier cross-reference → M.a. Distribuidora Comércio E Serviços 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.
    2. M.A. DISTRIBUIDORA → Reported establishment of CNPJ legal entity → M.A. DISTRIBUIDORA COMERCIO E SERVICO LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2020-07-14

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  2. Source-attributed path — review both steps · incomplete dates

    1. M.A. DISTRIBUIDORA → Published identifier cross-reference → M.a. Distribuidora Comércio E Serviços 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.
    2. M.A. DISTRIBUIDORA → Registered address → AVENIDA SUCUPIRA MODULO 71 S/N ANDAR 1 71825300 DF 9701

      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.

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. M.A. DISTRIBUIDORA COMERCIO E SERVICO LTDA → Published identifier cross-reference → M.a. Distribuidora Comércio E Serviços 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.
    2. M.A. DISTRIBUIDORA → Reported establishment of CNPJ legal entity → M.A. DISTRIBUIDORA COMERCIO E SERVICO LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2020-07-14

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

  4. Source-attributed path — review both steps · incomplete dates

    1. M.A. DISTRIBUIDORA COMERCIO E SERVICO LTDA → Published identifier cross-reference → M.a. Distribuidora Comércio E Serviços 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.
    2. ANA PAULA DOS SANTOS → Registered corporate role in → M.A. DISTRIBUIDORA COMERCIO E SERVICO LTDA

      Source-attributed relationship · Current status not supplied · From: 2024-10-14

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence5 loaded links · 1 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
5
5 visible
Loaded links
5
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
M.a. Distribuidora Com…ORGM.A. DISTRIBUIDORAORGM.A. DISTRIBUIDORA COM…ORGAVENIDA SUCUPIRA MODUL…ORGANA PAULA DOS SANTOSORG
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.a. Distribuidora Comércio E Serviços 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 NameM.a. Distribuidora Comércio E Serviços Ltda
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers37725824000139
Record timelineFirst seen: 2024-10-02T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

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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