Intelligence registryBrowse all public records
Public-source dossierbr-ceis-7de1e077aef3efebfa00bb029d293092eeb6b7b4
Public source recordcompanyProcurement exclusion

Maranata Prestadora De Servicos E Construcoes Ltda

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
7 loaded relationships · 5 source-attributed · 2 discovery leads

Read the full loaded evidence table below, including roles behind identifier links. This is a bounded network sample; contextual links do not transfer sanctions status.

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.

Relationships, source records & discovery leads

All 7 relationships in the connected, loaded graph sample are shown below, not the complete network. 2 touch this record directly; 5 describe further network context, not direct relationships to this subject. 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.

Direct rows
2
Source-attributed rows
5
Unconfirmed leads
2
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
MARANATA SERVICOS E CONSTRUCOESPublished identifier cross-referenceDirect to this recordSource-attributed relationshipMaranata Prestadora De Servicos E Construcoes LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDAPublished identifier cross-referenceDirect to this recordSource-attributed relationshipMaranata Prestadora De Servicos E Construcoes LtdaCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARANATA SERVICOS E CONSTRUCOESReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedMARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDACurrent status not suppliedFrom: 1999-07-30
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARANATA SERVICOS E CONTRUCOESReported establishment of CNPJ legal entityFurther network contextDiscovery lead — unconfirmedMARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDACurrent status not suppliedFrom: 2018-12-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
MARANATA SERVICOS E CONSTRUCOESRegistered addressFurther network contextSource-attributed relationshipAVENIDA JOAO DA MATA 256 SALA 112 58015020 PB 2051Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
NOSSA SENHORA DE FATIMA PARTICIPACOES S/ARegistered corporate role inFurther network contextSource-attributed relationshipMARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDACurrent status not suppliedFrom: 2019-05-16
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
LINCOLN THIAGO DE ANDRADE BEZERRARegistered corporate role inFurther network contextSource-attributed relationshipMARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDACurrent status not suppliedFrom: 1999-07-30
  • 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. MARANATA SERVICOS E CONSTRUCOES → Published identifier cross-reference → Maranata Prestadora De Servicos E Construcoes Ltda

      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. MARANATA SERVICOS E CONSTRUCOES → Reported establishment of CNPJ legal entity → MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 1999-07-30

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

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

    1. MARANATA SERVICOS E CONSTRUCOES → Published identifier cross-reference → Maranata Prestadora De Servicos E Construcoes Ltda

      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. MARANATA SERVICOS E CONSTRUCOES → Registered address → AVENIDA JOAO DA MATA 256 SALA 112 58015020 PB 2051

      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. MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA → Published identifier cross-reference → Maranata Prestadora De Servicos E Construcoes Ltda

      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. MARANATA SERVICOS E CONSTRUCOES → Reported establishment of CNPJ legal entity → MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 1999-07-30

      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. MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA → Published identifier cross-reference → Maranata Prestadora De Servicos E Construcoes Ltda

      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. MARANATA SERVICOS E CONTRUCOES → Reported establishment of CNPJ legal entity → MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA

      Discovery lead — unconfirmed · Current status not supplied · From: 2018-12-20

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.

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

    1. MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA → Published identifier cross-reference → Maranata Prestadora De Servicos E Construcoes Ltda

      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. NOSSA SENHORA DE FATIMA PARTICIPACOES S/A → Registered corporate role in → MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA

      Source-attributed relationship · Current status not supplied · From: 2019-05-16

      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. MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA → Published identifier cross-reference → Maranata Prestadora De Servicos E Construcoes Ltda

      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. LINCOLN THIAGO DE ANDRADE BEZERRA → Registered corporate role in → MARANATA PRESTADORA DE SERVICOS E CONSTRUCOES LTDA

      Source-attributed relationship · Current status not supplied · From: 1999-07-30

      br_rfb_cnpj_202610

      • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
Network intelligence7 loaded links · 2 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
7
7 visible
Loaded links
7
2 direct
Source datasets
1
in this network
Discovery candidates
2
explicitly marked, not discarded
Maranata Prestadora De…ORGMARANATA SERVICOS E CO…ORGMARANATA PRESTADORA DE…ORGAVENIDA JOAO DA MATA 2…ORGMARANATA SERVICOS E CO…ORGNOSSA SENHORA DE FATIM…ORGLINCOLN THIAGO DE ANDR…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.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 404456

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 10520 - ART. 7ºº - ART. 7º QUEM, CONVOCADO DENTRO DO PRAZO DE VALIDADE DA SUA PROPOSTA, NÃO CELEBRAR O CONTRATO, DEIXAR DE ENTREGAR OU APRESENTAR DOCUMENTAÇÃO FALSA EXIGIDA PARA O CERTAME, ENSEJAR O RETARDAMENTO DA EXECUÇÃO DE SEU OBJETO, NÃO MANTIVER A PROPOSTA, FALHAR OU FRAUDAR NA EXECUÇÃO DO CONTRATO, COMPORTAR-SE DE MODO INIDÔNEO OU COMETER FRAUDE FISCAL, FICARÁ IMPEDIDO DE LICITAR E CONTRATAR COM A UNIÃO, ESTADOS, DISTRITO FEDERAL OU MUNICÍPIOS E, SERÁ DESCREDENCIADO NO SICAF, OU NOS SISTEMAS DE CADASTRAMENTO DE FORNECEDORES A QUE SE REFERE O INCISO XIV DO ART. 4O DESTA LEI, PELO PRAZO DE ATÉ 5 (CINCO) ANOS, SEM PREJUÍZO DAS MULTAS PREVISTAS EM EDITAL E NO CONTRATO E DAS DEMAIS COMINCAÇÕES LEGAIS

Measures: Impedimento/proibição de contratar com prazo determinado

Imported dates: 2026-10-02 — 2026-11-12
Inspect imported cross-source link
Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 373127

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 14133 - ART. 156, III - IMPEDIMENTO DE LICITAR E CONTRATAR

Measures: Impedimento/proibição de contratar com prazo determinado

Imported dates: 2025-12-18 — 2027-12-18
Inspect imported cross-source link
Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 352022

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS

Measures: Suspensão

Imported dates: 2025-06-03 — 2027-06-03
Inspect imported cross-source link
Unverified imported attributionbr_ceis_native
Controladoria-Geral da União
Reported status: observed • Imported ID: 341206

The imported link does not match the named publisher. Do not use this row as proof of that authority's designation or current status.

Legal basis: LEI 8666 - ART. 87, III - PELA INEXECUÇÃO TOTAL OU PARCIAL DO CONTRATO A ADMINISTRAÇÃO PODERÁ, GARANTIDA A PRÉVIA DEFESA, APLICAR AO CONTRATADO AS SEGUINTES SANÇÕES: III - SUSPENSÃO TEMPORÁRIA DE PARTICIPAÇÃO EM LICITAÇÃO E IMPEDIMENTO DE CONTRATAR COM A ADMINISTRAÇÃO, POR PRAZO NÃO SUPERIOR A 2 (DOIS) ANOS

Measures: Suspensão

Imported dates: 2025-02-25 — 2027-02-25
Inspect imported cross-source link

Compliance Profile

"Public-record notice: Maranata Prestadora De Servicos E Construcoes Ltda 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 NameMaranata Prestadora De Servicos E Construcoes Ltda
Countries / jurisdictionsbr
Source datasets
BR CEISbr_ceis
Record statusInformational public record
Identifiers03325436000149
Record timelineFirst seen: 2025-02-26T23:47:02 • Last seen: 2026-07-05T23:47:01
Risk Topicsdebarment

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only