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Public-source dossierNK-aXDZTTTm23Dhpbc5zbzfCc
Public source recordcompanyBeneficial ownership record

Petrobras International Braspetro

Authority: Special Interest RiskCoverage: nlRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
nl
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 8
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 intelligence27 sourced links · 23 discovery candidates

Relationship signals

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

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Loaded entities
14
14 visible
Sourced links
27
8 direct
Source datasets
1
in this network
Discovery candidates
23
kept separate from verified
Petrobras Internationa…ORG25490048UO5UFFNLX916ORG254900RXJOIBRNVQKF90ORGMeren EnergyORGPetróleo BrasileiroORG549300918XR3S4UUSQ90ORG549300CIJYI0Y2ZBEJ91ORG549300FNENFFSMO3GT38ORG549300MZL2ZKB3XR2P24ORG549300N522D3SS8MKV65ORG549300OTB2E8IU1Q5U47ORG549300OUCZJR8YBZD061ORG549300SZEJTY2X53UO12ORG549300TOUWS8F4NPOG76ORG
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: Petrobras International Braspetro 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: Special Interest Risk
Full Legal NamePetrobras International Braspetro
Known aliasesPetrobras International Braspetro BV / PIB
Countries / jurisdictionsnl
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers549300Q3U30NU4F0C560
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

Compliance Context Review

Independent assessment

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