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Public-source dossierbr-ceis-9d494409992c48dd7437713bed210a9939daf96f
Public source recordcompanyProcurement exclusion

Marinonio Seguranca Privada Ltda Me

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
5 loaded relationships · 4 source-attributed · 1 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 5 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 3 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
2
Source-attributed rows
4
Unconfirmed leads
1
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
MARINONIO SEGURANCA PRIVADA LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipMarinonio Seguranca Privada Ltda MeCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINONIO SEGURANCA PRIVADA LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipMarinonio Seguranca Privada Ltda MeCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
IVAN MARINONIO DA ROSA SANTOSRegistered corporate role inFurther network contextSource-attributed relationshipMARINONIO SEGURANCA PRIVADA LTDACurrent status not suppliedFrom: 2015-01-08
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINONIO SEGURANCA PRIVADA LTDARegistered addressFurther network contextSource-attributed relationshipAVENIDA CEARA 1640 90240512 RS 8801Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARINONIO SEGURANCA PRIVADA LTDAReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedMARINONIO SEGURANCA PRIVADA LTDACurrent status not suppliedFrom: 2008-04-23
  • 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. Source-attributed path — review both steps · incomplete dates

    1. MARINONIO SEGURANCA PRIVADA LTDA → Published identifier cross-reference → Marinonio Seguranca Privada Ltda Me

      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. MARINONIO SEGURANCA PRIVADA LTDA → Registered address → AVENIDA CEARA 1640 90240512 RS 8801

      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. MARINONIO SEGURANCA PRIVADA LTDA → Published identifier cross-reference → Marinonio Seguranca Privada Ltda Me

      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. MARINONIO SEGURANCA PRIVADA LTDA → Reported establishment of CNPJ legal entity → MARINONIO SEGURANCA PRIVADA LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2008-04-23

      br_rfb_cnpj_202610

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

    1. MARINONIO SEGURANCA PRIVADA LTDA → Published identifier cross-reference → Marinonio Seguranca Privada Ltda Me

      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. IVAN MARINONIO DA ROSA SANTOS → Registered corporate role in → MARINONIO SEGURANCA PRIVADA LTDA

      Source-attributed relationship · Current status not supplied · From: 2015-01-08

      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. MARINONIO SEGURANCA PRIVADA LTDA → Published identifier cross-reference → Marinonio Seguranca Privada Ltda Me

      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. MARINONIO SEGURANCA PRIVADA LTDA → Reported establishment of CNPJ legal entity → MARINONIO SEGURANCA PRIVADA LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2008-04-23

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence5 loaded links · 1 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
5
5 visible
Loaded links
5
2 direct
Source datasets
1
in this network
Discovery candidates
1
explicitly marked, not discarded
Marinonio Seguranca Pr…ORGMARINONIO SEGURANCA PR…ORGMARINONIO SEGURANCA PR…ORGAVENIDA CEARA 1640 90…ORGIVAN MARINONIO DA ROSA…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.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 105087

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 8429 - ART. 12 - INDEPENDENTEMENTE DAS SANÇÕES PENAIS, CIVIS E ADMINISTRATIVAS PREVISTAS NA LEGISLAÇÃO ESPECÍFICA, ESTÁ O RESPONSÁVEL PELO ATO DE IMPROBIDADE SUJEITO ÀS SEGUINTES COMINAÇÕES, QUE PODEM SER APLICADAS ISOLADA OU CUMULATIVAMENTE, DE ACORDO COM A GRAVIDADE DO FATO: I - NA HIPÓTESE DO ART. 9°, PERDA DOS BENS OU VALORES ACRESCIDOS ILICITAMENTE AO PATRIMÔNIO, RESSARCIMENTO INTEGRAL DO DANO, QUANDO HOUVER, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE OITO A DEZ ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ TRÊS VEZES O VALOR DO ACRÉSCIMO PATRIMONIAL E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE DEZ ANOS; II - NA HIPÓTESE DO ART. 10, RESSARCIMENTO INTEGRAL DO DANO, PERDA DOS BENS OU VALORES ACRESCIDOS ILICITAMENTE AO PATRIMÔNIO, SE CONCORRER ESTA CIRCUNSTÂNCIA, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE CINCO A OITO ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ DUAS VEZES O VALOR DO DANO E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE CINCO ANOS; III - NA HIPÓTESE DO ART. 11, RESSARCIMENTO INTEGRAL DO DANO, SE HOUVER, PERDA DA FUNÇÃO PÚBLICA, SUSPENSÃO DOS DIREITOS POLÍTICOS DE TRÊS A CINCO ANOS, PAGAMENTO DE MULTA CIVIL DE ATÉ CEM VEZES O VALOR DA REMUNERAÇÃO PERCEBIDA PELO AGENTE E PROIBIÇÃO DE CONTRATAR COM O PODER PÚBLICO OU RECEBER BENEFÍCIOS OU INCENTIVOS FISCAIS OU CREDITÍCIOS, DIRETA OU INDIRETAMENTE, AINDA QUE POR INTERMÉDIO DE PESSOA JURÍDICA DA QUAL SEJA SÓCIO MAJORITÁRIO, PELO PRAZO DE TRÊS ANOS.

Measures: Impedimento/proibição de contratar com prazo determinado

Imported dates: 2019-07-18 — 2039-07-10
Inspect imported cross-source link

Compliance Profile

"Public-record notice: Marinonio Seguranca Privada Ltda Me 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 NameMarinonio Seguranca Privada Ltda Me
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers09524716000162
Record timelineFirst seen: 2024-10-02T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

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