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Public-source dossierbr-ceis-8c393b24efb06f8ef2cd1133da2e47de4a7be505

Public source recordpersonProcurement exclusion

Manoel Pereira Neto

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

72 loaded relationships · 29 source-attributed · 43 discovery leads

Read the full loaded evidence table below, including roles behind identifier links. This is a bounded network sample; contextual links do not transfer sanctions status.

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.

Relationships, source records & discovery leads

All 72 relationships in the connected, loaded graph sample are shown below, not the complete network. 43 touch this record directly; 29 describe further network context, not direct relationships to this subject. 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.

Direct rows: 43
Source-attributed rows: 29
Unconfirmed leads: 43
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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Manoel Pereira Neto	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
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	PRO MUNDIAL DISTRIBUIDORA DE PECAS LTDA	Current status not suppliedFrom: 2011-03-24 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	M. PEREIRA NETO & FILHOS LTDA	Current status not suppliedFrom: 2012-09-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	LATICINIO SANTA FE LTDA	Current status not suppliedFrom: 2010-06-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO EVANGELICA OESTE PARANAENSE	Current status not suppliedFrom: 2006-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	PEREIRA - GERENCIAMENTO E ADMINISTRACAO DE BENS PROPRIOS LTDA	Current status not suppliedFrom: 2025-10-17 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	YALAD PAVIMENTACAO LTDA	Current status not suppliedFrom: 2020-12-14 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	M P K REPRESENTACOES LTDA	Current status not suppliedFrom: 2003-11-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	FACILITA ADMINISTRACAO PARTICIPACOES E EMPREENDIMENTOS LTDA	Current status not suppliedFrom: 2003-07-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	BAZAR JABARILDO LTDA	Current status not suppliedFrom: 2005-07-19 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	MORAIS & FRANCO LTDA	Current status not suppliedFrom: 2003-02-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO COMUNITARIA DO RIACHO DE BOQUEIRAO	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	ELEICOES 2004 CF - MAURILANDIA DO TOCANTINS - TO - COMITE FINANC MUN P/VEREADOR - PT	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	MABRAN COSMETICOS LTDA	Current status not suppliedFrom: 2013-05-23 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	SOCIEDADE COMUNITARIA DE HABITACAO POPULAR	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	MANU COMERCIO DE FERRAMENTAS NACIONAIS E IMPORTADOS LTDA	Current status not suppliedFrom: 2011-11-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	IGREJA DO NOSSO SENHOR JESUS CRISTO	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	ELEICOES 2004 CF - SANTA LUZIA DO PARA - PA - COMITE FINANC MUN P/VEREADOR - PDT	Current status not suppliedFrom: 2005-09-12 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	COMERCIAL DE ALIMENTOS APL LTDA	Current status not suppliedFrom: 2000-10-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	GMD CONSTRUTORA LTDA	Current status not suppliedFrom: 2022-05-02 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO DOS PRODUTORES RURAIS DA FAZENDA BELO JARDIM DO BIZAMUM	Current status not suppliedFrom: 2017-05-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	MARECHAL BIKE & SERVICE LTDA	Current status not suppliedFrom: 2026-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	CONSTRU SOL CONSTRUCOES E SOCIEDADE ORGANIZADA, EMPREENDIMENTOS, E COMERCIO LTDA.	Current status not suppliedFrom: 2004-06-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	MATIAS & REIS LTDA	Current status not suppliedFrom: 2015-05-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	CONSTRUTORA JUCELIO PEREIRA LTDA	Current status not suppliedFrom: 2022-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	NSA-CONSULTORIA E ASSESSORIA LTDA	Current status not suppliedFrom: 2015-10-07 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	DEPOSITO GALERIA DE ALCANTARA BEBIDAS E GELO LTDA	Current status not suppliedFrom: 2001-09-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	LANCHONETE RIO CONTENSE LTDA	Current status not suppliedFrom: 2012-07-06 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	BRAULINO MISSIAS DE ALCANTARA & CIA LTDA	Current status not suppliedFrom: 1999-06-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MANOEL PEREIRA NETO	Registered corporate role inFurther network contextSource-attributed relationship	JJS INSTALACOES E ISOLAMENTO TERMICOS S/C LTDA	Current status not suppliedFrom: 1998-10-22 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. MANOEL PEREIRA NETO → Possible identity match — distinct records → Manoel Pereira Neto
  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. MANOEL PEREIRA NETO → Registered corporate role in → MORAIS & FRANCO LTDA
  Source-attributed relationship · Current status not supplied · From: 2003-02-10
  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. MANOEL PEREIRA NETO → Possible identity match — distinct records → Manoel Pereira Neto
  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. MANOEL PEREIRA NETO → Registered corporate role in → CONSTRU SOL CONSTRUCOES E SOCIEDADE ORGANIZADA, EMPREENDIMENTOS, E COMERCIO LTDA.
  Source-attributed relationship · Current status not supplied · From: 2004-06-29
  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. MANOEL PEREIRA NETO → Possible identity match — distinct records → Manoel Pereira Neto
  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. MANOEL PEREIRA NETO → Registered corporate role in → LATICINIO SANTA FE LTDA
  Source-attributed relationship · Current status not supplied · From: 2010-06-22
  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. MANOEL PEREIRA NETO → Possible identity match — distinct records → Manoel Pereira Neto
  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. MANOEL PEREIRA NETO → Registered corporate role in → ASSOCIACAO COMUNITARIA DO RIACHO DE BOQUEIRAO
  Source-attributed relationship · Current status not supplied · From: 2005-09-12
  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. MANOEL PEREIRA NETO → Possible identity match — distinct records → Manoel Pereira Neto
  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. MANOEL PEREIRA NETO → Registered corporate role in → JJS INSTALACOES E ISOLAMENTO TERMICOS S/C LTDA
  Source-attributed relationship · Current status not supplied · From: 1998-10-22
  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. MANOEL PEREIRA NETO → Possible identity match — distinct records → Manoel Pereira Neto
  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. MANOEL PEREIRA NETO → Registered corporate role in → M. PEREIRA NETO & FILHOS LTDA
  Source-attributed relationship · Current status not supplied · From: 2012-09-06
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence72 loaded links · 43 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

18 visible

Loaded links

43 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: Manoel Pereira Neto 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	Manoel Pereira Neto
Countries / jurisdictions	br
Source datasets	BR CEISbr_ceis
Record status	Informational public record
Identifiers	08711459875
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 individuals 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

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