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Public-source dossierbr-ceis-3b944d288acc5ef8b4f937c9e1cf49e07e9e79c5

Public source recordcompanyProcurement exclusion

Malvaglia Comercial 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: 2

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

4 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: 4
Source-attributed rows: 2
Unconfirmed leads: 2
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
MALVAGLIA COMERCIAL	Published identifier cross-referenceSource-attributed relationship	Malvaglia Comercial 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
MALVAGLIA COMERCIAL LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Malvaglia Comercial 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
MALVAGLIA COMERCIAL LTDA	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Malvaglia Comercial 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
MALVAGLIA COMERCIAL LTDA	Published identifier cross-referenceSource-attributed relationship	Malvaglia Comercial 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. MALVAGLIA COMERCIAL → Published identifier cross-reference → Malvaglia Comercial 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. MALVAGLIA COMERCIAL → Reported establishment of CNPJ legal entity → MALVAGLIA COMERCIAL LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2012-07-23
  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. MALVAGLIA COMERCIAL → Published identifier cross-reference → Malvaglia Comercial 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. MALVAGLIA COMERCIAL → Registered address → 11A AVENIDA CURITIBA 648 83260000 PR 7963
  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. MALVAGLIA COMERCIAL LTDA → Possible identity match — distinct records → Malvaglia Comercial 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. MALVAGLIA COMERCIAL LTDA → Registered address → RUA IPOA 241 GALPAO3 09970290 SP 6377
  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. MALVAGLIA COMERCIAL LTDA → Possible identity match — distinct records → Malvaglia Comercial 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. MALVAGLIA COMERCIAL LTDA → Reported establishment of CNPJ legal entity → MALVAGLIA COMERCIAL LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2024-07-26
  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. MALVAGLIA COMERCIAL LTDA → Possible identity match — distinct records → Malvaglia Comercial 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. MALVAGLIA COMERCIAL LTDA → Registered address → RUA VISCONDE DE PIRAJA 00414 SAL 718 22410905 RJ 6001
  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. MALVAGLIA COMERCIAL LTDA → Possible identity match — distinct records → Malvaglia Comercial 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. MALVAGLIA COMERCIAL LTDA → Reported establishment of CNPJ legal entity → MALVAGLIA COMERCIAL LTDA
  Discovery lead — unconfirmed · Current status not supplied · From: 2025-10-03
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence13 loaded links · 7 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

11 visible

Loaded links

4 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: Malvaglia Comercial 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	Malvaglia Comercial Ltda
Countries / jurisdictions	br
Source datasets	BR CEISbr_ceis
Record status	Informational public record
Identifiers	16643051000171
Record timeline	First seen: 2024-10-02T23:47:02 • 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

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Confidential Review

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