Intelligence registry
Public-source dossierbr-ceis-661cd5b962706ce092feb58b721cdffaa5219800
Public source recordpersonProcurement exclusion

Maria De Fatima Silva

Authority: Debarment and ExclusionsCoverage: brPage generated: 2026-09-10
Evidence class
Public source record
Coverage
br
Record category
Procurement exclusion
Page generated
2026-09-10
Linked public records
Management: 2Offshore records: 7
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.
Network intelligence8 sourced links · 8 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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Loaded entities
7
7 visible
Sourced links
8
2 direct
Source datasets
2
in this network
Discovery candidates
8
kept separate from verified
Maria De Fatima SilvaPERSONRUA VISCONDE DE INHAÚM…ORGRUA VISCONDE DE INHAÚM…ORGRAMIS TECHNOLOGY CORP.ORGPAIT INTERNATIONAL CON…ORGMARIA DE FATIMA SILVAPERSONMARIA DE FATIMA SILVAPERSON
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 De Fatima Silva 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 De Fatima Silva
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers77698967700
Record timelineFirst seen: 2026-05-29T23:48:28 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

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