SIC Intelligence

Record directory — page 1238

Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.

Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.

Records 123,701–123,800

  1. Tiago Aloisio Rocha De Matos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-04012b764a1b05b6b0162b9a86b43c742ab218da

  2. 57.289.088 Sara Benai De Jesus E Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04048df96f91331d568180d62a7854b66e5b71e4

  3. Monte Importacao Exportacao Comercio Servicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0409bf9d0fe569c0c2687151d4d6e7b5e3ebfd19

  4. Transportadora Cd Descalvado

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-040c9a32fc8e9f1febe95b410e4b4898dfa0e738

  5. Nilza Maria Goncalves De Azevedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-040f67f4db2ae7780ab12e1cdc021eae1995b0cc

  6. Solut Digital Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0412eb795da6fd090f347a27c3c9f6af45d18d8e

  7. Pires & Santos Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0419465249005bda71084a41b3469a8964547ec0

  8. Guaiba Mobile Ind E Com De Artefatos De Madeira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04195d8ab31f40facb89f6cd1ebb98dcf53e5b80

  9. Senenge Construcao Civil E Servicos Ltda Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-041baaafd0c96cbb966785fc071a70059bfafd20

  10. L C De Oliveira Meneses Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-041beb3421d59e3c97317c6113ef4f8b42174d98

  11. Viru Oscar Friedrich

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-041c09ddcbb4060ca98ba112b3441e112d0e67e7

  12. M&s Computer Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-041cd708a33a51a0453e2bcb439b24fd709a4c99

  13. Ths Construtora E Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04231ac69ea2cd72b06de5abd58adb497d33ffff

  14. Nirlia De Fatima Pimentel Filgueiras Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-042523b7978c065f224d34a655a663fe4bc72681

  15. Julcemar Joao Bernardi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-04258bf8e863b05ccb8b737db5b8611289925906

  16. Luana Com E Representacao De Prod E Serv De Informatica & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0426704178fd3c31d637c0d0045e59ddfd76a627

  17. Stagliorio Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-042e09616d92e89cb89fedd57dd6a0b9306672e6

  18. Domingos Leal Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04364a6652db5af98b8c243aa9c211ce715707e1

  19. Elenildo Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0436bacca52109f86d0e6d98c1a0f13b312f9951

  20. Aranda Comercio De Hortifrutigranjeiros E Cereais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-043b902b9550dab36803fd5bdc3c1384f527828b

  21. Construtora Cba Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-043ea64a3d7937def7d96785f6a6167ccac8cc51

  22. Jorge Vitorino Marques

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-043f4b1c90008feeabe4b25af236f19b219482c8

  23. Antonio Carlos De Souza Pires

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0440321bdb5f152c2408c98a00c7e642bfcfcbc1

  24. Ivonete Cavalcante Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0445877a5eaaf49eeaa8758509112f7f5ae35f9a

  25. Ml&hl Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-044b0abd30cb363b371a7838bc362e139367dd84

  26. F. G. Construcoes E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-044e99d364c3cbfc2b73fd63783b76c6cb3e2fa6

  27. Polimed Assististencia Medica Clinica Cirurgica Medicina Do Trabalho

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04572e3a78cf338b11e8e7acadaf5dcf7962f2c5

  28. Hop Fardamentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0457abd7ea0a60144ad57a3df5a83dbb5f8895ff

  29. Fidus Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04587e31180e5e7c45455916f25d5f788442833a

  30. Nst Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0458b9274acfdc59796e0967248b5bf4baf02601

  31. Sba Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-045b020f2d0cdf91d0149e096b81f555449df880

  32. Aline Mendes Ortolan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-045ca4eead4bee4a81a261defb208e39484aa8a7

  33. Cristina Brito Abrao Minetsuma

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0462947c887052a3d0f11a30113c55447c4909f6

  34. Gmsouza Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0467049375212787c4111b48a2126ee909b720a2

  35. Rodrigo Braga

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-046af1e11936584e3259f8675f70f674dbd4ae60

  36. Estefano Bezerra Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-046c705091b6696f836a86e7f5126a03d41de351

  37. Ricardo Cesari Borges Bastos De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-046ed0d3a0487a8d12fe6b6c75f8392d2abad65a

  38. Milton De Albuquerque

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-047285f4724a4284f74c003936a3213439b0c1de

  39. Editora Projeto Cultural Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-048882c65039771a6afa651fe4c62f5704bbd4db

  40. Art Multimídia - Comércio E Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-048e0054e9aa4b2db2ed067a26d595c5c3b29f49

  41. Galice Distribuidora De Materiais De Contrução Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04951fa0cee6aa22dc860ceb795fe2d49191828c

  42. Compuserv Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04970839688b4031aa384cb46194fd6a7699045e

  43. Ck Comércio De Produtos E Medicamentos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-049d979a6439cf47be59bef2e9107a30cc381dd7

  44. Odontomedi - Produtos Odontologicos E Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04a507b80774a076061f18ec71c03672e1d5051a

  45. Instituto Brasileiro De Saúde, Ensino, Pesquisa E Extensão Para O Desenvolvimento Humano - Ibsaúde

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04aa9c049834ee27437b64a52bbf96d2405eabed

  46. Leila Fátima Varela Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04af2f39da6da8412f7617569f803fe0b0abc33d

  47. E P A Construcoes Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04b73f81f4a0c03e1afb28287b2e4bdb317b9121

  48. Provem Brasil Comercio E Representacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04c9aae6b211bdc6e4403fd5fe9043842aa84446

  49. Pacifico De Almeida Luz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-04d217f8d30d2b1732ba70806a5af4754c7fecb7

  50. L.e.l Serviços Gerais Ltda.-epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04d261f2499ffedf5ce21ff3c430add854732384

  51. Jhj Comercial Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04d2aac539452d02d9f9aca0ab0201b4a0abd1d9

  52. Osvaldo Caetano De Mello Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-04df1290058aa76b754ef9b1b2f862d4e608b95f

  53. Renato Ennes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-04dfbbe1afe74e8a61db6abbedce7aae57b840e0

  54. Suv Empreendimentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04e6e0523df9bd491660b258b2352a4f2a993d95

  55. Moacyr Listel Calmon

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-04e8d1227e49a1cd71422f89f3442bfe8c583496

  56. Catedral De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-04fcddccdc8bfcffbe2aa558cfef589648174b09

  57. Humberto Melo Bosaipo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0501bcc279ec6ff9caeb2d2cc133cf44867d4fb5

  58. Fusao Comercio De Produtos Odontologicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0501c41f3b9cdcee537b8319058e7679917f4d5b

  59. Wr De Carvalho Junior Comério E Serviço Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-05074a19ecf1a76b61a5bb2cbc4cd8f1b6cbe735

  60. Progresso Saúde Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-050e2681efa0b8c34560419aac552e73313d4b71

  61. 7r7 Soluções Em Consultoria E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-051325d2f74b4e34a3a1a21b6f36e98a85359a51

  62. Francisco Carlos Mariano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05175c9d894c3e350226aa08356b59e399a00191

  63. Marilia Nunes Benedicto Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-051bea3540909d69a894f45083b31c64c4022680

  64. Construtora Madry Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-05233db60898014197e26e90a67ac4f1f2994fe8

  65. Fossil Limpeza E Locação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0527bfb46a06e4c72484babe40c09fce17522f33

  66. Arma Defense Importacao E Exportacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0534dfd5f3c0cb6a03368be81ecd21312d1f9fc0

  67. Nascimento Refrigeracao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-05383e2f514096199ee597c8c20bf0a48152288a

  68. Melissa Pereira Diomedes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0538db1e7c84cd029d28da24ef7d9d96a392f8c1

  69. Energy Hall Facilites Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0538ef6e31417aa3529806d5143461050605fad5

  70. Matheus Henrique Timoti Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-053b3904cbc085ef7b45255e63ee9164d63c51a3

  71. Futuro Construcoes E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-053b6a47967ee0d3a6daa99eee25763d90292026

  72. Voltbrasil Energia Solar Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-053ed0f57424227bf25e63bc62726749690f3c1a

  73. Newton Dos Santos Maciel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05400959f348f71e2eb648d8b119735169d00862

  74. Luiz Antonio Tonete

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0549f6391b7e84ba0aba7f3b6cee64ab5984b83b

  75. Ml Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0551480771af246fda70e7b5c3e899cba2931f99

  76. Jalc Edificacoes, Comercio E Gestao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-055229de32e4e658b9db64c1dfc8e11d16e4a58e

  77. Fhs Servicos Maritimos E Logistica De Transportes Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-05533b4ab4003dfd80a91a5341f0620b874eb925

  78. Cooperativa De Trabalho Em Serviços Gerais, Administrativos - Contrate

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-05562719315dcb3450c859fd029b6c91917b7796

  79. Adenildo Messias Brambilla

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-055d1cdfd69d25dbc814112a6d8c0afc783bd8af

  80. Saadtech Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-055da2649d31c16a8cc47d82ac52f53aee0835e8

  81. Lindomar Antonio De Miranda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05628fc62ff41b0eda11053eb27f02e6a8b0da52

  82. Joando Gomes Freire

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0564f0b7533be81f79c0c1795a255baa660335fe

  83. Service Brasil Serviços Gerais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-056875d9a6e689abd1a7a072dec05b12196d5ed2

  84. Pedro Eloi Soares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05697cc6b7d292f44a9ea102cea128ad83bba5f8

  85. Maria Da Silva Voular Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0572227fd71e48ce36167d576296843383977770

  86. Jefferson Cesar Padrin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0572ea22275dcc64e5999e254da8d9353e9d3c13

  87. Oberdan Schiefelbein

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05767e48568450bae5565fe56e5cb7d76f9d2532

  88. C.i. Confeccoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0577139d8250371752067b6947eaaae8c920273a

  89. Roseli Fatima Rossetto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05780ab9d0bc930f3bcfb211ec82123c8556810a

  90. Amr Limpeza E Locacao De Automoveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-057c2630d2cbb2e7340b6c6083ec421c31e88ffb

  91. Flavio Junqueira Franco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0582ba16b68c9385fb86745cb817964cfa0af328

  92. Gêneses Serviços E Alimentação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-058513ea7d8079587b12f16118f9273d6d37a424

  93. Joaquim Garcia Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0589e77056ad52a709b88716c27e05dbe722bc7d

  94. Marinalda Gehrling

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05a0be36eb5ddee630ecf5ed1df84661d0b50cd8

  95. Fvp Coelho

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-05a24539a57b132ee9da3cafa56cdc8c69452de8

  96. Paulo Decio De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05a551dc08fa4747036026bfa09f66298bf614a8

  97. Elaine Cristina Da Costa Reis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05a977a376abcbb1c8b0644f3ff463b6efd5b8c8

  98. Auto Posto São Judas Tadeu De Caiabu Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-05a99916ac711f4e79cf72c53185c675f7b1f852

  99. Marilene Leite Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05b7394045767a7dd631199a5743f4edbe149e59

  100. Nilce Helena Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-05bcd895bb28b0ca65dbe29220e8e6f8b0907a73