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Diego Macedo Goncalves do Carmo
Person · Sanctioned entity · Brazil
Enterprise Comercio de Moveis e Intermediacao de Negocios Eireli
Company · Export controlled · Sanctioned entity · Brazil
Lex - Instituto de Estudos Juridicos LTDA
Company · Sanctioned entity · Brazil
Primeiro Comando Da Capital
Organization · Sanctioned entity · Bolivia · Brazil · Paraguay
IMPERIO VERDE INDUSTRIA E EMPREENDIMENTOS LTDA
Company · Regulator action · Brazil
DIOGENES MESSIAS SILVA ALVES E SOUZA
Company · Regulator action · Brazil
AMATERRA INDUSTRIA LTDA
Company · Regulator action · Brazil
MATA FRIA INDUSTRIA E COMERCIO LTDA
Company · Regulator action · Brazil
MIRADOR INDUSTRIA E COMERCIO DE CARVAO LTDA
Company · Regulator action · Brazil
ARINALDO OLIVEIRA DO NASCIMENTO
Person · Regulator action · Brazil
DISNEY BARRETO MESQUITA
Person · Regulator action · Brazil
JOSE WILSON NUNES MOURA
Person · Debarred entity · Regulator action · Brazil
BRUVAL TRANSPORTES E SERVICOS AGRICOLAS LTDA
Company · Regulator action · Brazil
COINBRA - CONSTRUTORA E INCORPORADORA BRASILEIRA SOCIED
Company · Regulator action · Brazil
MATA FRIA INDÚSTRIA E COMÉRCIO LTDA
Company · Regulator action · Brazil
RENATO FERRARI DOS REIS
Person · Regulator action · Brazil
LUIZ CARLOS SIQUEIRA AGUIAR
Person · Debarred entity · Brazil
ALBERT PHILLIP CLOSE
Person · Debarred entity · Brazil
VIVIANE BARCI DE MORAES
Person · Sanctioned entity · Brazil
VIABRAS ENGENHARIA EIRELI
Company · Regulator action · Brazil
MUNICIPIO DE PLACAS PREFEITURA MUNICIPAL
Company · Regulator action · Brazil
COINPE CONSTRUTORA LTDA
Company · Regulator action · Brazil
CENTROALCOOL S/A (EM RECUPERACAO JUDICIAL)
Company · Regulator action · Brazil
SANTUARIO NACIONAL DO BOM JESUS
Company · Regulator action · Brazil
WL INDUSTRIA COMERCIO SERVICOS DE MAQUINAS E EQUIPAMENT
Company · Regulator action · Brazil

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