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Public-source dossiergem-own-e100000131066
Public source recordcompanyBeneficial ownership record

Ternium Brasil

Authority: Special Interest RiskCoverage: brRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
br
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 3
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 intelligence23 sourced links · 21 discovery candidates

Relationship signals

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

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Loaded entities
12
12 visible
Sourced links
23
3 direct
Source datasets
1
in this network
Discovery candidates
21
kept separate from verified
Ternium BrasilORG254900NVYRN4BYPDJ531ORGTerniumORG5493007YIXCCWMW20780ORG549300A5ZMBI0HMRE126ORG549300E8OZTPMMPVL657ORGTernium MéxicoORGTernium InvestmentsORGTernium ArgentinaORG549300PIHNLGNU2OAZ87ORG549300S1U3XBQOM6XG93ORGTernium Internacional …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.

Compliance Profile

"Public-record notice: Ternium Brasil 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 NameTernium Brasil
Known aliasesTernium Brasil Ltda
Countries / jurisdictionsbr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493007WXXHS0N3NOW19
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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Independent assessment

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