Intelligence registryBrowse all public records
Public-source dossierbr-ceis-82520773f0f1ba45c341debe4c42e051eda1ec70
Public source recordcompanyProcurement exclusion

Mano Manutencoes Em Veiculos 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: 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
SubjectRelationshipCounterpartDates & evidence
MANO MANUTENCOES EM VEICULOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMano Manutencoes Em Veiculos 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
MANO MANUTENCOES EM VEICULOS LTDAPublished identifier cross-referenceSource-attributed relationshipMano Manutencoes Em Veiculos 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
MANO MANUTENCOES EM VEICULOS LTDAPublished identifier cross-referenceSource-attributed relationshipMano Manutencoes Em Veiculos 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
MANO MANUTENCOES EM VEICULOS LTDAPossible identity match — distinct recordsDiscovery lead — unconfirmedMano Manutencoes Em Veiculos 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

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. MANO MANUTENCOES EM VEICULOS LTDA → Possible identity match — distinct records → Mano Manutencoes Em Veiculos 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. MANO MANUTENCOES EM VEICULOS LTDA → Registered address → RUA ITIUBA 69 GALPAO01 LOTE 00016 POLO INDUDTRIAL 42721100 BA 3685

      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. Exploratory path — includes unconfirmed steps · incomplete dates

    1. MANO MANUTENCOES EM VEICULOS LTDA → Possible identity match — distinct records → Mano Manutencoes Em Veiculos 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. MANO MANUTENCOES EM VEICULOS LTDA → Reported establishment of CNPJ legal entity → MANO MANUTENCOES EM VEICULOS LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2022-09-14

      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. MANO MANUTENCOES EM VEICULOS LTDA → Published identifier cross-reference → Mano Manutencoes Em Veiculos 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. MANO MANUTENCOES EM VEICULOS LTDA → Reported establishment of CNPJ legal entity → MANO MANUTENCOES EM VEICULOS LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2007-05-24

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. MANO MANUTENCOES EM VEICULOS LTDA → Published identifier cross-reference → Mano Manutencoes Em Veiculos 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. MANO MANUTENCOES EM VEICULOS LTDA → Reported establishment of CNPJ legal entity → MANO MANUTENCOES EM VEICULOS LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2022-09-14

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  5. Source-attributed path — review both steps · incomplete dates

    1. MANO MANUTENCOES EM VEICULOS LTDA → Published identifier cross-reference → Mano Manutencoes Em Veiculos 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. ANTONIO DONIZETE SARDINHA → Registered corporate role in → MANO MANUTENCOES EM VEICULOS LTDA

      Source-attributed relationship · Current status not supplied · From: 2023-07-14

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  6. Exploratory path — includes unconfirmed steps · incomplete dates

    1. MANO MANUTENCOES EM VEICULOS LTDA → Published identifier cross-reference → Mano Manutencoes Em Veiculos 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. MANO MANUTENCOES EM VEICULOS LTDA → Reported establishment of CNPJ legal entity → MANO MANUTENCOES EM VEICULOS LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2022-09-14

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence11 loaded links · 5 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
9
9 visible
Loaded links
11
4 direct
Source datasets
1
in this network
Discovery candidates
5
explicitly marked, not discarded
Mano Manutencoes Em Ve…ORGMANO MANUTENCOES EM VE…ORGMANO MANUTENCOES EM VE…ORGMANO MANUTENCOES EM VE…ORGMANO MANUTENCOES EM VE…ORGRUA ITIUBA 69 GALPAO01…ORGANTONIO DONIZETE SARDI…ORGRUA VIRGILIO MALTA 177…ORGRUA SEBASTIAO TEODORO …ORG
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: Mano Manutencoes Em Veiculos 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 NameMano Manutencoes Em Veiculos Ltda
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers09089975000102
Record timelineFirst seen: 2026-03-16T23:47:02 • 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
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only