SIC Intelligence
Record directory — page 1240
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 123,901–124,000
- Amazonas Comercio De Embalagens Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-074b0edb45ff3d03461acf7c559b40bd8a80ed41
- Miguel Portela Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-074cdc9f23509764520a352eb1bf49e94e75239d
- Antônio Fred De Sousa Silva Me
Debarment and Exclusions
company · br
Record ID: br-ceis-0758057ecffeb01db8a4563de394e809b6c72179
- Ana Cristina Machado Cesar
Debarment and Exclusions
person · br
Record ID: br-ceis-075f41353a80717e44a592c347cb238b2895c00f
- Andre Luiz Rizerio De Siqueira Cavalcanti
Debarment and Exclusions
person · br
Record ID: br-ceis-076675cf990b7dbe45bbed1f1ad0441164ef1175
- Mobiletec Comercio De Moveis Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-076982cc4c520ebe5198870eb61da403e001740a
- Especitech Reparos, Manutenção E Comércio De Equipamentos Hospitalares Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-076e626412f1d072e0a06f71c9d7776fbbb4d95f
- Valdilene Guimaraes Santiago
Debarment and Exclusions
person · br
Record ID: br-ceis-077377ae840a06403538f58858e43a0eeefdaaa2
- Prado & Rodrigues Terceirização E Gestão De Mão De Obra Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-07741076288a9f8852781e0c7826ae5a975ca623
- Maxima Construções Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-07767dbaf3f865e291528b24d7dcf114208c113c
- Fernando Antonio De Brito Lira
Debarment and Exclusions
person · br
Record ID: br-ceis-07786ecfa0359453471d54b21da8886390bbe644
- Joaquim Candido De Gouvea
Debarment and Exclusions
person · br
Record ID: br-ceis-077bb5f058aba787e87951c756581971d32ea77c
- Naelza Silva Soares
Debarment and Exclusions
person · br
Record ID: br-ceis-0780fb937ea2e3e2fca193f80a618ce0f57acb79
- Marcelo Mariano Bonete
Debarment and Exclusions
person · br
Record ID: br-ceis-078b407502e10c2d4a5ae4b3ee5ea22f0238c910
- Ieda Rodrigues Gibertoni
Debarment and Exclusions
person · br
Record ID: br-ceis-078f84fcf4c09b3fb4f1bdff4333155c9e1bccae
- Sat - Servicos De Apoio Terceirizado Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-0796541ce9a42c1be430e54c7210ee8d5335cf84
- Nrd Indústria E Comércio De Confecção Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-07a3eded92f4e2fb8632badcbd1144e54dc87968
- Inacio Fontes Coutinho
Debarment and Exclusions
person · br
Record ID: br-ceis-07a6b387e35bbecef3d84f7d9486cb9676b064ce
- Jackson Muller
Debarment and Exclusions
person · br
Record ID: br-ceis-07a9451e0fe31b773c004801263c6f92caa98e85
- Test Oil Do Brasil Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-07ac82fb00db4fb0afa9187d54be2d3bc85e5d38
- Fahim Miguel Sawan
Debarment and Exclusions
person · br
Record ID: br-ceis-07ad4ddb86f6f1c029885d87b2bf967cd55301ff
- Castellucci Figueiredo E Advogados Associados
Debarment and Exclusions
company · br
Record ID: br-ceis-07b720fe815707c6050c23b4b4b9ed25d088cd47
- Rodrigo Ely Mainardi Me
Debarment and Exclusions
company · br
Record ID: br-ceis-07b85ac0f3ce4d718c8d9876bcd47e12408ceadf
- Ricardo Varela Pettenuci
Debarment and Exclusions
person · br
Record ID: br-ceis-07b97b69fa8b1d819c87e7254853e1c85d5a056f
- Eco Tools Engenharia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-07c0c263970c4b1924c0ef06cc1b35c84a4eeee1
- Arthur Lima Garcia
Debarment and Exclusions
person · br
Record ID: br-ceis-07c2125029b1a654cb9f478e2599cc7bb9d0f1d5
- Manoel Ferreira De Aguiar
Debarment and Exclusions
person · br
Record ID: br-ceis-07cf60036d02bad0083794215c0f1a24132e4c45
- Solucoes Saneamento Materiais Hidraulicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-07d209a1157e0d5708470bbba88845b5688a56ce
- Arysson Moraes Mattos
Debarment and Exclusions
person · br
Record ID: br-ceis-07d23e4d8c88b6b97420a67ae944537f638b3db3
- Vanessa Pereira De Almeida
Debarment and Exclusions
person · br
Record ID: br-ceis-07d7bf3c8098459eac608c34c4fdb36c56622cb7
- Emidio Cesar De Oliveira Ribeiro
Debarment and Exclusions
person · br
Record ID: br-ceis-07dd34a26a0a6e4d54df84d1ccd8e61c5e4b6f7b
- Mega Master Comercial De Alimentos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-07e2a1165e4b03437010071bbb2f13cb8a273cc7
- Jose Moises Antonio De Lima
Debarment and Exclusions
person · br
Record ID: br-ceis-07e4b690c81da96ed9a0e345f87145954829b421
- Maristela Alves Da Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-07eafd04e4c38f6e57686b9ffe3ff4473b24e42d
- Fernando Claudio Antunes Araujo
Debarment and Exclusions
person · br
Record ID: br-ceis-07ef1c0fd53a92e3650a77207c7c26004ef29280
- Wp Clean Produtos De Limpeza E Jardinagem Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-07f634b030d15308575ff25334bff043322defb6
- Azul Mares Transportes E Locações Ltda - Me
Debarment and Exclusions
company · br
Record ID: br-ceis-07f63c1496d0ed95f5e8e2a18d8569478d0c3e4a
- Luiz Carlos Da Costa
Debarment and Exclusions
person · br
Record ID: br-ceis-07f7fed2b4414ec5db0d3332e407e49a8631c683
- Euclides Lima Parente
Debarment and Exclusions
person · br
Record ID: br-ceis-0800d34fafd76ab4beeed1f14c5104fda257eec8
- Fabio Roberto Sampaio Mendes
Debarment and Exclusions
person · br
Record ID: br-ceis-0805ad7a6c8a6f8698a78e3ac21a0a1b08d16fea
- Tempo Engenharia Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-0807c3a334affa9d863a762a26411c5fd9f7201f
- Medic Mais Distribuidora De Medicamentos E Correlatos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-080a2b8760dda9537a326b8a31d608de0bb04538
- Teles Soluções Empresariais Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-0812adcd14e55792ed69f42111638d033807fc25
- Jose Luiz Magalhaes
Debarment and Exclusions
person · br
Record ID: br-ceis-0815e77b74f64a03e7762ef25dae2b8efa1f3464
- Valentim Salomao
Debarment and Exclusions
person · br
Record ID: br-ceis-08199b110db0a5250f4888860d1355ea9d4161f0
- Rro Imports E Exports Variedades Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-081b7eb5af4d97338ed9831eb59225f9c2a89459
- 57.471.969 Ana Paula Martins Barros
Debarment and Exclusions
company · br
Record ID: br-ceis-081f88bbdbd44523a1c9811fe5eb5c516b34b1b0
- Reynaldo Cardone
Debarment and Exclusions
person · br
Record ID: br-ceis-0826e606207a850037277c847b6b61b2e4519553
- Dimitri Silva Dos Santos
Debarment and Exclusions
company · br
Record ID: br-ceis-0827d7c88b57c9e395e81a73dc5065cd500e9b77
- Fernando Martini Stum
Debarment and Exclusions
person · br
Record ID: br-ceis-082ab39459a22921edc226394f25ad2a983f08d8
- Hm Cirurgica Ltda - Em Recuperacao Judicial
Debarment and Exclusions
company · br
Record ID: br-ceis-082c37bbdc99f7739857926bd3b2722846da1205
- Sergio Santana De Melo
Debarment and Exclusions
person · br
Record ID: br-ceis-082f4661ec01ebaa41615ef916f8258fc7c34d43
- Associacao Segure O Sambanao Deixe Cair
Debarment and Exclusions
company · br
Record ID: br-ceis-083487cf447911a622a89bda2d325bcda8e152a8
- Sandra Helena Mussi Bagiani
Debarment and Exclusions
person · br
Record ID: br-ceis-08371c3a8cb05237f582cf8c423151b3f567ce43
- Lts Engenharia Sistemas Construtivos Ltda-me,
Debarment and Exclusions
company · br
Record ID: br-ceis-08382bbdbff35c4666f24eb4cf7f334b061efd7e
- Servimovel Servicos De Seguranca Patrimonial Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-083da9be2d38ff2881b27321e83376e9ccdef3d6
- Gutemberg Teodoro Alves
Debarment and Exclusions
person · br
Record ID: br-ceis-083fc7b925b130ac179ae1cb47db8b5a00517c33
- Ruth Do Nascimento Marques
Debarment and Exclusions
person · br
Record ID: br-ceis-0840333d083499655f893a1dd5f650412815bfd0
- Alexandre Pereira Cooper
Debarment and Exclusions
person · br
Record ID: br-ceis-084bfc5717313c1dddb98e2ca09187ba6f14a47f
- Higya Med Soluçoes Hospitalares Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-084f39591601b2e4c565d98e86378d570e98c0ff
- Iso Impermeabilizacao Servico E Obra Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-085245ff528fd7b88f461905ec461f9476c977f0
- Francisco Menin
Debarment and Exclusions
person · br
Record ID: br-ceis-085ac13fc62f3dd338d63b7dbe0d88b340b8cc66
- Teresinha Correia Oliveira
Debarment and Exclusions
person · br
Record ID: br-ceis-085eb31569b99fde2ed51e2d6433eba7063ea638
- Belloton Indústria E Comércio Ltda.
Debarment and Exclusions
company · br
Record ID: br-ceis-085f4622d3a0b2243e17080db200d8200d914289
- R R Quaresma Comercio & Servicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-085fe7eb7e3c1173fed9563d68f77fb7f43c19a9
- Eduardo Luiz De Faria
Debarment and Exclusions
person · br
Record ID: br-ceis-085fed3fb88e91552f98753989f61c2c3cdc5540
- Federação De Eventos Eireli
Debarment and Exclusions
company · br
Record ID: br-ceis-0868a50c328807689e560a58cf451ed1e4ebc0d4
- Jose Antonio Sebajes Torbes
Debarment and Exclusions
person · br
Record ID: br-ceis-086a15250583d56f0ca0cce5189f182c33b9f368
- Luciana Trevisan
Debarment and Exclusions
person · br
Record ID: br-ceis-086eceb7e8fe169a521b182b1d82da6496742131
- Joaquim Jose Barao Perez
Debarment and Exclusions
person · br
Record ID: br-ceis-086ee047d06d5be8a688cf669acaad6ae4c7cfbc
- Joao Cardoso Do Couto
Debarment and Exclusions
person · br
Record ID: br-ceis-08734cc7a73bbf4207beb9443875fdf3428c2e52
- Inova Service Distribuidora Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-087991e54eca4b67795a6fb7b3d5e0de32fc760a
- Vox Legis -instituto De Consultoria, Cursos E Eventos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-088398ab232cfe020c310c2bb5869f76f634743b
- Jose Ronaldo De Lima
Debarment and Exclusions
person · br
Record ID: br-ceis-088e4bbefbc354758f32bb934b067098f2ebb60c
- Centro Esportivo Primavera Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-0894efa478ab8707bf88527a8c35927ba95aa850
- Souza Cruz Internacional Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08a3cfc0dfcc22d5d79d6fbc8010ad5de9ccafee
- Fause Luiz Lomonaco
Debarment and Exclusions
person · br
Record ID: br-ceis-08a5e883ea1a08548165a4131e4092d9ba67071e
- Sandro Rogerio Ribeiro
Debarment and Exclusions
person · br
Record ID: br-ceis-08a9787d51f576987e977a41320c33588d2c61f0
- R. L. Ferreira Moreira Gestão E Serviços Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08ac558b72bcee694e5a47e9b9fbe32ced0dea66
- Green Ambiental Eireli
Debarment and Exclusions
company · br
Record ID: br-ceis-08b73f1abca9be0f0b967b3c3ac5bebac55e7ddd
- Gentil Dias Martins
Debarment and Exclusions
person · br
Record ID: br-ceis-08bb2ca7d9a214f12e03fc436fcb3cd4ccc0bed3
- Joao Peda Soares
Debarment and Exclusions
person · br
Record ID: br-ceis-08c03bc8af890c9426aeb2396c945e44916df082
- Sovrana Engenharia E Construcoes Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08c59a429aa8fc591f87652066eb4da93edb3994
- Olimpio Equipamentos Hospitalares Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08cf2efa0343d4729cafe40dd2484737d50a0ebc
- Comercial De Materiais Para Construcao 2000 Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08d323116268cf1ee6d75fddd595a6f4234dd041
- Grupo Theatral Asas Da Liberdade
Debarment and Exclusions
company · br
Record ID: br-ceis-08d4b489f676661d3ac08a4908f0cbabfae18b16
- Alegrense Distribuidora E Representacao Comercial Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08d7b2e5b5d66b025edcdfa58078a44234130e4f
- Sonia Ferreira De Souza
Debarment and Exclusions
person · br
Record ID: br-ceis-08e045386677a4adcf9f277111b4e7ed5ddd659a
- Ivanise Conceicao Damaceno Mariano
Debarment and Exclusions
person · br
Record ID: br-ceis-08e464fa8357baccbc0a8770477dc06bf471ab84
- W R Carvalho Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08ebb1b3bd187bd5dfac2bd78d1a73242a83ac08
- Mario Roberto Gomes Ramalho
Debarment and Exclusions
person · br
Record ID: br-ceis-08ec4d609da9e18f278bcd01edd190c04414daa8
- B2g Comércio De Artigos De Papelaria E Livraria Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08ed8e451bd18bac173aef142694ac44694aac49
- Officer Moveis E Eletronicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08ee824eb02f97416ef1addff4258ee0ab609df4
- Bk Instituicao De Pagamento S A
Debarment and Exclusions
company · br
Record ID: br-ceis-08ef333b080f8894ea70dba264f9f6e4b4661a05
- F-commerce Comércio De Materiais Elétricos
Debarment and Exclusions
company · br
Record ID: br-ceis-08efba3f19c0b88a0356e40074f31497a9599e69
- La Stor Comercio E Servicos Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08f6e584f02e5d49dd628b3a04e3f57a4af8c37b
- Cassimiro De Souza Silva
Debarment and Exclusions
person · br
Record ID: br-ceis-08fa46abdc0852e8e99fab24790eda38dea1e72b
- Virtus Legacy Ltda
Debarment and Exclusions
company · br
Record ID: br-ceis-08fb154ac66e1f8a55c4504479265f37ab3e2653
- Luis Fernando Gomes Coelho
Debarment and Exclusions
person · br
Record ID: br-ceis-0901562047882bb20e238640ed880d393a1dd0f6
- Jose Gilberto De Oliveira
Debarment and Exclusions
person · br
Record ID: br-ceis-09033e87aeaed602f3772cb19556371444065648