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Public-source dossierbr-ceis-0c219b7fb119d04cda7b1cd3adc354ba9f096b0f
Public source recordpersonProcurement exclusion

Maria Das Gracas Da Silva Ribeiro

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: 3
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

3 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
3
Source-attributed rows
0
Unconfirmed leads
3
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
MARIA DAS GRACAS DA SILVA RIBEIROPossible identity match — distinct recordsDiscovery lead — unconfirmedMaria Das Gracas Da Silva RibeiroCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DAS GRACAS DA SILVA RIBEIROPossible identity match — distinct recordsDiscovery lead — unconfirmedMaria Das Gracas Da Silva RibeiroCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARIA DAS GRACAS DA SILVA RIBEIROPossible identity match — distinct recordsDiscovery lead — unconfirmedMaria Das Gracas Da Silva RibeiroCurrent 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. MARIA DAS GRACAS DA SILVA RIBEIRO → Possible identity match — distinct records → Maria Das Gracas Da Silva Ribeiro

      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. MARIA DAS GRACAS DA SILVA RIBEIRO → Possible identity match — distinct records → MARIA DAS GRACAS DA SILVA RIBEIRO — possible shared identity

      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. Exploratory path — includes unconfirmed steps · incomplete dates

    1. MARIA DAS GRACAS DA SILVA RIBEIRO → Possible identity match — distinct records → Maria Das Gracas Da Silva Ribeiro

      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. MARIA DAS GRACAS DA SILVA RIBEIRO → Registered corporate role in → EQUIPE DE CABELEIREIROS DE SALVADOR LTDA

      Source-attributed relationship · Current status not supplied · From: 1995-06-30

      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. MARIA DAS GRACAS DA SILVA RIBEIRO → Possible identity match — distinct records → Maria Das Gracas Da Silva Ribeiro

      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. MARIA DAS GRACAS DA SILVA RIBEIRO → Possible identity match — distinct records → MARIA DAS GRACAS DA SILVA RIBEIRO — possible shared identity

      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.

  4. Exploratory path — includes unconfirmed steps · incomplete dates

    1. MARIA DAS GRACAS DA SILVA RIBEIRO → Possible identity match — distinct records → Maria Das Gracas Da Silva Ribeiro

      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. MARIA DAS GRACAS DA SILVA RIBEIRO → Registered corporate role in → AB COM COMERCIO E IMPORTACAO LTDA

      Source-attributed relationship · Current status not supplied · From: 2008-05-06

      br_rfb_cnpj_202610

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

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. MARIA DAS GRACAS DA SILVA RIBEIRO → Possible identity match — distinct records → Maria Das Gracas Da Silva Ribeiro

      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. MARIA DAS GRACAS DA SILVA RIBEIRO → Registered corporate role in → PADARIA CART LTDA

      Source-attributed relationship · Current status not supplied · From: 1997-06-13

      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. MARIA DAS GRACAS DA SILVA RIBEIRO → Possible identity match — distinct records → Maria Das Gracas Da Silva Ribeiro

      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. MARIA DAS GRACAS DA SILVA RIBEIRO → Possible identity match — distinct records → MARIA DAS GRACAS DA SILVA RIBEIRO — possible shared identity

      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.
Network intelligence9 loaded links · 6 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
8
8 visible
Loaded links
9
3 direct
Source datasets
1
in this network
Discovery candidates
6
explicitly marked, not discarded
Maria Das Gracas Da Si…PERSONMARIA DAS GRACAS DA SI…ORGMARIA DAS GRACAS DA SI…ORGMARIA DAS GRACAS DA SI…ORGMARIA DAS GRACAS DA SI…ORGEQUIPE DE CABELEIREIRO…ORGAB COM COMERCIO E IMPO…ORGPADARIA CART LTDAORG
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: Maria Das Gracas Da Silva Ribeiro 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 NameMaria Das Gracas Da Silva Ribeiro
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers17096359249
Record timelineFirst seen: 2024-11-25T23:47:04 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

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