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Public-source dossierbr-ceis-88ad068be2865366f0bd37fe5833805158be2089

Public source recordcompanyProcurement exclusion

Made Turismo Ltda

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

Discovery leads: 5

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

7 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: 7
Source-attributed rows: 2
Unconfirmed leads: 5
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
MADE-TURISMO LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Made Turismo Ltda	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
MADE-TURISMO LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Made Turismo Ltda	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
MADE-TURISMO LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Made Turismo Ltda	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
MADE TURISMO LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Made Turismo Ltda	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
MADE TURISMO LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Made Turismo Ltda	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
MADE	Published identifier cross-referenceSource-attributed relationship	Made Turismo Ltda	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
MADE-TURISMO LTDA	Published identifier cross-referenceSource-attributed relationship	Made Turismo Ltda	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.

Exploratory path — includes unconfirmed steps · incomplete dates
1. MADE-TURISMO LTDA → Possible identity match — distinct records → Made Turismo 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.
2. MADE-TURISMO LTDA → Reported establishment of CNPJ legal entity → MADE-TURISMO LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2020-09-22
  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. MADE-TURISMO LTDA → Possible identity match — distinct records → Made Turismo 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.
2. MADE-TURISMO LTDA → Registered address → AVENIDA AGUIA DE HAIA 3431 SALA 01 JD SAO CARLOS ANEXO 3463 03889100 SP 7107
  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.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MADE-TURISMO LTDA → Possible identity match — distinct records → Made Turismo 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.
2. MADE-TURISMO LTDA → Registered address → RUA ANA NERI 84 SALA 03 14030080 SP 6969
  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.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MADE-TURISMO LTDA → Possible identity match — distinct records → Made Turismo 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.
2. MADE-TURISMO LTDA → Reported establishment of CNPJ legal entity → MADE-TURISMO LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2020-03-12
  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. MADE-TURISMO LTDA → Possible identity match — distinct records → Made Turismo 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.
2. MADE-TURISMO LTDA → Registered address → RUA VENEZUELA 1323 38405102 MG 5403
  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.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MADE-TURISMO LTDA → Possible identity match — distinct records → Made Turismo 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.
2. MADE-TURISMO LTDA → Reported establishment of CNPJ legal entity → MADE-TURISMO LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2021-06-07
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence21 loaded links · 11 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

17 visible

Loaded links

7 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: Made Turismo 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	Made Turismo Ltda
Countries / jurisdictions	br
Source datasets	BR CEISbr_ceis
Record status	Informational public record
Identifiers	01558689000137
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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Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

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