Sandra Ferreira Oliveira
Direct relationships & discovery leads
1 relationship 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
- 1
- Source-attributed rows
- 0
- 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.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| SANDRA FERREIRA OLIVEIRA | Possible identity match — distinct recordsDiscovery lead — unconfirmed | Sandra Ferreira Oliveira | Current status not supplied
|
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
- SANDRA FERREIRA OLIVEIRA → Possible identity match — distinct records → Sandra Ferreira Oliveira
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.
- SANDRA FERREIRA OLIVEIRA → Registered corporate role in → GFO CONSULTORIA E ASSESSORIA EMPRESARIAL LTDA
Source-attributed relationship · Current status not supplied · From: 2022-10-14
br_rfb_cnpj_202610
- Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
- SANDRA FERREIRA OLIVEIRA → Possible identity match — distinct records → Sandra Ferreira Oliveira
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
Start broad; dashed lines are possible links, not established facts.
Select a line to see its confidence and matching reasons.
Optionally narrow to source-attributed relationships.
Compliance Profile
"Public-record notice: Sandra Ferreira Oliveira 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 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: Global Sanctions| Full Legal Name | Sandra Ferreira Oliveira |
| Source datasets | IL MOD CRYPTOil_mod_crypto |
| Record status | Informational public record |
| Record timeline | First seen: 2025-05-09T16:34:35 • Last seen: 2026-10-30T18:02:06 |
| Risk Topics | sanction |
| Original source | View source record |
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.