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Public-source dossierbr-ceis-eb55fb6db274dc35c34c84a77fb52c7d5c01cbb3

Public source recordpersonProcurement exclusion

Maria Do Socorro Da Silva Santos

Authority: Debarment and ExclusionsCoverage: brRecord snapshot: 2026-07-06Content modified: 2025-09-12

Record at a glance

Maria Do Socorro Da Silva Santos is indexed here as a public source record. Read the issuing source, identifiers and individual relationship evidence before making a counterparty decision.

Meaningful sourced relationships: 0
Related entity records: 0
Discovery leads: 19

Materialized graph counts for this record, not just the loaded visual sample. Meaningful sourced relationships exclude identifier and address references; those references remain visible as graph context. Corporate roles, consolidation and shared identifiers are not automatically equity ownership or ultimate control.

Status of displayed primary references: Structured primary-source status not available

Counts describe stored source records and graph observations, not a complete network or live legal clearance. Discovery leads remain unconfirmed and do not transfer sanctions status.

Evidence class

Public source record

Coverage

Record category

Procurement exclusion

Record snapshot

2026-07-06

Linked public records

55 loaded relationships · 19 source-attributed · 36 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 55 relationships in the connected, loaded graph sample are shown below, not the complete network. 19 touch this record directly; 36 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: 19
Source-attributed rows: 19
Unconfirmed leads: 36
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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmed	Maria Do Socorro Da Silva Santos	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	A2L INSTRUTORIA LTDA	Current status not suppliedFrom: 2014-04-29 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	VITORIA LOCADORA E SERVICOS LTDA	Current status not suppliedFrom: 2003-12-18 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO RURAL JOSE ARCEMINIO	Current status not suppliedFrom: 2012-01-05 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	UNIAO SOCIAL BENEFICIENTE FILANTROPICA BAIR JOSE WALTER	Current status not suppliedFrom: 2006-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	SANTOS & SAMPAIO LTDA	Current status not suppliedFrom: 2014-05-22 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	BRAGA DNA LTDA	Current status not suppliedFrom: 2022-03-31 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	PEREIRA COMERCIAL LTDA	Current status not suppliedFrom: 2007-06-11 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	PROJECON PROJETOS E CONSTRUCOES LTDA	Current status not suppliedFrom: 1998-02-04 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	CAVERSAN E SANTOS LTDA	Current status not suppliedFrom: 2002-03-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	CLUB MAIS COMERCIO DE VESTUARIO LTDA	Current status not suppliedFrom: 2019-10-09 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOC DOS TRAB RURAIS DE CAMARA CASCAVEL E QUEIRA DEUS	Current status not suppliedFrom: 2022-05-27 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	HSJ TINTAS LTDA	Current status not suppliedFrom: 2012-01-25 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	SANTOS & SILVA REPRESENTACOES LTDA.	Current status not suppliedFrom: 1998-10-26 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	M. S. DA SILVA SANTOS MERCADINHO LTDA	Current status not suppliedFrom: 2024-04-10 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	AUTO MECANICA LUCAS E LARISSA LTDA	Current status not suppliedFrom: 1997-05-20 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	SOCIEDADE COMUNITARIA HABITACIONAL POPULAR DO IPAUMIRIM	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	ASSOCIACAO DOS CABELEIREIROS DE PARNABA	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	AM3D COMERCIO DE ROUPAS E ACESSORIOS LTDA	Current status not suppliedFrom: 2022-01-21 Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship. br_rfb_cnpj_202610
MARIA DO SOCORRO DA SILVA SANTOS	Possible identity match — distinct recordsFurther network contextDiscovery lead — unconfirmed	MARIA DO SOCORRO DA SILVA SANTOS — possible shared identity	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
MARIA DO SOCORRO DA SILVA SANTOS	Registered corporate role inFurther network contextSource-attributed relationship	CRM ATACADISTA DE BEBIDAS E ALIMENTOS LTDA	Current status not suppliedFrom: 2022-08-31 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. MARIA DO SOCORRO DA SILVA SANTOS → Possible identity match — distinct records → Maria Do Socorro Da Silva Santos
  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 DO SOCORRO DA SILVA SANTOS → Possible identity match — distinct records → MARIA DO SOCORRO DA SILVA SANTOS — 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.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MARIA DO SOCORRO DA SILVA SANTOS → Possible identity match — distinct records → Maria Do Socorro Da Silva Santos
  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 DO SOCORRO DA SILVA SANTOS → Registered corporate role in → ASSOCIACAO DOS CABELEIREIROS DE PARNABA
  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. MARIA DO SOCORRO DA SILVA SANTOS → Possible identity match — distinct records → Maria Do Socorro Da Silva Santos
  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 DO SOCORRO DA SILVA SANTOS → Registered corporate role in → SOCIEDADE COMUNITARIA HABITACIONAL POPULAR DO IPAUMIRIM
  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. MARIA DO SOCORRO DA SILVA SANTOS → Possible identity match — distinct records → Maria Do Socorro Da Silva Santos
  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 DO SOCORRO DA SILVA SANTOS → Possible identity match — distinct records → MARIA DO SOCORRO DA SILVA SANTOS — 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.
Exploratory path — includes unconfirmed steps · incomplete dates
1. MARIA DO SOCORRO DA SILVA SANTOS → Possible identity match — distinct records → Maria Do Socorro Da Silva Santos
  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 DO SOCORRO DA SILVA SANTOS → Registered corporate role in → SANTOS & SAMPAIO LTDA
  Source-attributed relationship · Current status not supplied · From: 2014-05-22
  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. MARIA DO SOCORRO DA SILVA SANTOS → Possible identity match — distinct records → Maria Do Socorro Da Silva Santos
  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 DO SOCORRO DA SILVA SANTOS → Possible identity match — distinct records → MARIA DO SOCORRO DA SILVA SANTOS — 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 intelligence55 loaded links · 36 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

19 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: Maria Do Socorro Da Silva Santos 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	Maria Do Socorro Da Silva Santos
Countries / jurisdictions	br
Source datasets	BR CEISbr_ceis
Record status	Informational public record
Identifiers	39349128187
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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