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Public-source dossierbr-ceis-85881a1a5f2e6c20406565fcc63802a453904393
Public source recordcompanyProcurement exclusion

Marubeni Brasil S/a

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: 24
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

26 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
26
Source-attributed rows
2
Unconfirmed leads
24
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
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APublished identifier cross-referenceSource-attributed relationshipMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APublished identifier cross-referenceSource-attributed relationshipMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S.A.Possible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARUBENI BRASIL S APossible identity match — distinct recordsDiscovery lead — unconfirmedMarubeni Brasil S/aCurrent 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. MARUBENI BRASIL S A → Possible identity match — distinct records → Marubeni Brasil S/a

      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. MARUBENI BRASIL S A → Registered address → AVENIDA AFONSO PENA 952 SALA 420 30130003 MG 4123

      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. MARUBENI BRASIL S.A. → Possible identity match — distinct records → Marubeni Brasil S/a

      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. MARUBENI BRASIL S.A. → Registered address → AVENIDA DOM BOSCO 1.191 ANDAR 1 78020050 MT 9067

      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.

  3. Exploratory path — includes unconfirmed steps · incomplete dates

    1. MARUBENI BRASIL S A → Possible identity match — distinct records → Marubeni Brasil S/a

      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. MARUBENI BRASIL S A → Registered corporate role in → CGTI BRASIL GRAOS LTDA.

      Source-attributed relationship · Current status not supplied · From: 2011-04-14

      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. MARUBENI BRASIL S A → Possible identity match — distinct records → Marubeni Brasil S/a

      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. MARUBENI BRASIL S A → Registered address → AVENIDA PRES CASTELO BRANCO 3516 87501170 PR 7935

      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.

  5. Exploratory path — includes unconfirmed steps · incomplete dates

    1. MARUBENI BRASIL S A → Possible identity match — distinct records → Marubeni Brasil S/a

      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. MARUBENI BRASIL S A → Registered address → RUA GENERAL VITORINO 310 SALA 301 90020170 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.

  6. Source-attributed path — review both steps · incomplete dates

    1. MARUBENI BRASIL S A → Published identifier cross-reference → Marubeni Brasil S/a

      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. MARUBENI BRASIL S A → Registered address → AVENIDA PAULISTA 1063 CONJ 201 01311200 SP 7107

      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.
Network intelligence62 loaded links · 27 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
61
18 visible
Loaded links
62
26 direct
Source datasets
1
in this network
Discovery candidates
27
explicitly marked, not discarded
Marubeni Brasil S/aORGMARUBENI BRASIL S AORGMARUBENI BRASIL S.A.ORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORGMARUBENI BRASIL S.A.ORGMARUBENI BRASIL S AORGMARUBENI BRASIL S.A.ORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORGMARUBENI BRASIL S AORG
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: Marubeni Brasil S/a 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 NameMarubeni Brasil S/a
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers60884756000172
Record timelineFirst seen: 2024-10-02T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

Compliance Context Review

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