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Public-source dossierus-leg-ricardo-gomez

Official public recordpersonProcurement exclusion

Ricardo Gomez

Authority: www.state.govCoverage: svRecord snapshot: 2026-10-30Content modified: 2024-07-09

Evidence class

Official public record

Coverage

Record category

Procurement exclusion

Record snapshot

2026-10-30

Linked public records

Discovery leads: 10

Source and status notice

The relationship or event is sourced to a government or intergovernmental publication. Always verify the live source record and identifiers before relying on this page.

Direct relationships & discovery leads

10 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: 10
Source-attributed rows: 0
Unconfirmed leads: 10
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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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
RICARDO GOMEZ	Possible identity match — distinct recordsDiscovery lead — unconfirmed	Ricardo Gomez	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

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. RICARDO GOMEZ → Possible identity match — distinct records → Ricardo Gomez
  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. RICARDO GOMEZ → Registered corporate role in → INSTITUTO EVOLUIR CAPACITACAO PROFISSIONAL LTDA
  Source-attributed relationship · Current status not supplied · From: 2010-07-12
  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. RICARDO GOMEZ → Possible identity match — distinct records → Ricardo Gomez
  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. RICARDO GOMEZ → Possible identity match — distinct records → RICARDO GOMEZ — 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. RICARDO GOMEZ → Possible identity match — distinct records → Ricardo Gomez
  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. RICARDO GOMEZ → Possible identity match — distinct records → RICARDO GOMEZ — 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. RICARDO GOMEZ → Possible identity match — distinct records → Ricardo Gomez
  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. RICARDO GOMEZ → Registered corporate role in → R GOMEZ MONTAGENS INDUSTRIAIS LTDA
  Source-attributed relationship · Current status not supplied · From: 1981-01-12
  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. RICARDO GOMEZ → Possible identity match — distinct records → Ricardo Gomez
  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. RICARDO GOMEZ → Possible identity match — distinct records → RICARDO GOMEZ — 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. RICARDO GOMEZ → Possible identity match — distinct records → Ricardo Gomez
  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. RICARDO GOMEZ → Registered corporate role in → IBM BUSINESS CONSULTING SERVICES S/C LTDA.
  Source-attributed relationship · Current status not supplied · From: 1998-07-01
  br_rfb_cnpj_202610
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

Network intelligence31 loaded links · 21 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

10 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: Ricardo Gomez appears in official public 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 sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Ricardo Gomez
Countries / jurisdictions	sv
Source datasets	US SPECIAL LEGus_special_leg
Record status	Informational public record
Publishing authority	www.state.gov
Record timeline	First seen: 2024-07-09T00:00:00 • Last seen: 2026-10-28T00:37:32
Risk Topics	debarment, regulatory, sanction
Original source	View source record

Compliance Context Review

Independent assessment

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Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

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