SIC Intelligence

Record directory — page 1243

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 124,201–124,300

  1. Geraldo Ferreira Nunes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0beaa7fe4afa48d83c4f90edfc538938a00e2320

  2. F. Gildete Teixeira Dos Santos - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0bf429b96bd9393a21c04e25cfc727421109d115

  3. Recicart Comercial E Servicos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0bf5a9ba1707f206ad555bb71c6822caa9c7d478

  4. 35.596.258 Jose Francisco De Abreu Neto

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0bf99f6e532d1e50973b3a96684eaa5091373422

  5. Apetece Sistemas De Alimentacao S.a.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0bfeec16548e1234a85e640617d1de18f416b6ba

  6. Avalius Engenharia E Avaliação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0bff10400f2fba5c9121a61594182d5d924db146

  7. Luciano Lopes De Alencar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c00c8b13c5c3daf50482fc7468be8d436d06d31

  8. Geraldo Nunes De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c09d0a5413c57de6dc7918cae436053770e6596

  9. Construcel Comercio De Materiais De Construcao E Assessoria Em Obras Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c0abb7a5fc3f6c4258d29707706c1ebf8aa3e6d

  10. Carlos L. Marquardt Construtora

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c0ef64cf237d35e091783da805cdc266c262d4d

  11. Flavio Bueno Carino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c151dbf92c3981e4603c4a45aa72d22188587b8

  12. Painel Avenida Materiais Eletrico Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c1c51ab1a87d2328fa950e1ddd7dcb113a362d7

  13. Silas Farias Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c1c53d8bb04167d5089d68f7b7303f9422c0479

  14. Filipiak Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c1e9284e9cfa0063618c5f717df3aedac6bb1a4

  15. Luiz Carlos Menon

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c20fc87eb9dbe35953990aade97521e4b723d38

  16. Maria Das Gracas Da Silva Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c219b7fb119d04cda7b1cd3adc354ba9f096b0f

  17. Antonio Carlos Machado Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c26d15d602244b4d592e2b0460381afaace3807

  18. Francisco Edileuson Lourenco De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c2a586841f27faaa26a24904ad533c49077a9d5

  19. Rosana Aparecida Garcia Nezzo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c2c14b6cf46080709e5cf112136a4c8e74a0fe1

  20. Livraria E Papelaria Boa Vista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c30ac331e4efa044af2c4c7e5e9cc6d44ccc868

  21. Vimaq Maquinas Araujo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c30e5d94f332b1af849a396aab690756c34242f

  22. Deutec Serviços De Manutenção Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c31f22fb31339ff63e6e2846690bb426143d226

  23. Israel Mazzo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c3befae30e9179f68a37f9915f215e3fb1969cf

  24. Idearte Festas E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c3c87f4bc725f01e025c8b3c7c47acd08c04bf2

  25. Jaqueline Maria Roriz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c3e22c77770d9034789be6a9eb71b8b776743ee

  26. Orion - Saude E Participacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c3e6756dd8e1585c2dc92e06c6d031eb321dec9

  27. Instituto Bom Jesus Educacao, Saude E Cidadania

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c3f5d278e27e9f81e29c52e456a42e1b74b0ac0

  28. Jb Comercio Eserviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c3f789b420d94e63f1a60f0fc55e825e906fb76

  29. Sebastiao Vieira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c438076f9e8250d6f3748c1a5538b50c64c2caa

  30. Nathalia Marcial Barcellos Comercio E Servicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c443642a44f50277b31cdf60f4a1561f4d50fb7

  31. Luiz Tadeu De Araujo Madureira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c45f67575224a2bf76c6ca643f2ca7e00e664d1

  32. Resgate Uti Movel Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c4ac5d194d1abe025e86e5dd7bd34b1c94dd84a

  33. Luciano Francisco De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c517fe419a0afb678eb4df052aad0e6a1be53f9

  34. K'winner Servicos De Apoio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c54381674c07f9677c6ede8ae2c601662dffc7d

  35. Skala Solucao Em Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c5813511a37d3141697b21513489109fff81ad0

  36. Carlos Alberto Felippe De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c673bd24d7ec0d0dff184e5d7c5410b49b0d7e6

  37. Milton Machado Maia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c6d18a9e360c3e3feea6fa13bf52e108c2b14ff

  38. Verkauf Servicos De Manutencao E Comercio De Componentes Eletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c71e35c6e36cecfc41bcd0c92df888382cae332

  39. Roberto Fuglini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c729984b4f5f5c0a63e7f81af07d7bc1f20f5cd

  40. Assistec - Topografia, Engenharia E Consultoria Ambiental Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c7442eb3d71c9aeee5f9dd09d02b70cecc988ea

  41. Dots Group Intermediacao De Negocios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c75cfc62f3bdec5726f5684a33fbb27a7d8bbf2

  42. Walley Izaias Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c7c75c7fa786316786bbcaf8b9a2b0897b374e2

  43. Edson Ferreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c7ddd358996c51779ececb74717e0d3076aa198

  44. Maria Aparecida Moreira Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c870839a01b0a5916ffe5209e8b26827dfe1194

  45. Dt Office - Distribuidor De Eletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c87c716ae089c0e127596a28f07cd7d52776d8b

  46. Kinok Video E Jornalismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c87ddb1a275a0506620016fa9e97148b8be2356

  47. Helio Raimundo De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c8887af81f3796c9186818328ee3cde36eb610a

  48. Raphael Silva Araujo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c8a2cac881907170fd8c8d6f3878057ce9d4227

  49. Transportes Satélite Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c8ae3c78bb4f1ee1f5e0ac4a10a1c9925e6c385

  50. Roberto De Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c8b8272c166ce6ece48db80622389f93d952ddb

  51. Projectum Comunicaçao E Studio De Áudio E Vídeo Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c8ba8bb35d24c308e76ffcefd6634a12b957f68

  52. 42.658.620 Maryana Domingues Ferreira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c8cbe815d4419a7593770f3de6786acb5919e6e

  53. Shirlei Lourenco Zeri

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c8e6654c9832df2f23327b929146551a4c70c3a

  54. Nelson Roberto Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c93f97b380dcd983446d06c4580a26cac91ee67

  55. Kuhl & Scherrer Limeira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c947e90dcb1cd0d17045f90ad08b6e80da6f3cf

  56. Gilmar Almeida De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0c9af13dbb27ca22f171391eb55d322b80516fd6

  57. Viu Paineis E Comunicação Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0c9dcbbf45fcc430463a2e33510ab108e29ec129

  58. Cristiano Ferreira Construcoes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0ca70c012744a36e1ebe8ef7b7c5cc4b3e33e701

  59. C&c Prestacao De Servicos Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cac5cf34279a3d8f3907368c47292a18764927d

  60. Infinite Comércio, Construtora, Conservadora, Assessors E Segurança Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cacc7aac6ddd212db91f93caefd3a2c271b45ff

  61. Maza Comercial Eireli Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cad4314acb16eeac61bd54ceea5308b8283ddf6

  62. Jose Carlos Ciccarino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0cb471dde10a685355cbf5d0b7e102a4c1e05f85

  63. Comercial Lazzari Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cb954c04469b9899c0f7e1b61e427b69c833bbc

  64. On-x Comercio E Soluções Educacionais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cbb6993ffa2e1d8d55443a4a64137a57690743b

  65. Romualdo De Souza Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0cbf1e35fed0813c55c1b19100f87ac7dd013b50

  66. Jeferson Machado Goulart

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0cc2746cabe949e11d1bb0c416af0846faeecf1d

  67. Heymos Ribeiro De Moura - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cc43ddc1a70f7d46668c61219183a96b3e2f1c2

  68. General Nogueira Penido Filho 66213193634

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cc5bd91a087af7499722abd4275b713033e75b6

  69. Ahilton Correia Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0ccabe046cd51b66fb90d4e4f5b592f6c03ee22d

  70. Marcos Assumpcao Pacheco De Medeiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0ccb88db42a5d06bd9b960342d6dc763fde3d478

  71. C R Alves Franco Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0ccbf7418dcb8d0a727523d17ce5e001bdbb3c6c

  72. Odair Jose Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0cd0a44aab169c5d2dac25a8ff12dc3d92008783

  73. Dainee Ariadni Catena Ferreira Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cdf63f3a77aed0881bc9b48a7366128941bc923

  74. Hortipar Distribuidora

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0ce09f4d72b1fed800f47ff45ccf15d17b3fe3ad

  75. Jackson Luiz Bazzo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0ce1c25fa6ffcb525c8172aa06a99f1d1b6d37e1

  76. Solq Assessoria Administrativa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0ce41bf34e8d76e7ff8e49e35e13e298e23955f0

  77. Starlight Service Limpeza De Bens Imoveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cea6ab42b9ea9d55747066cfcbda508bb73026d

  78. Imperium Cf Telecom Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cef5762d462efe5a64fc3b46c3a962ad35df92e

  79. Anderson Aparecido Gomes Teixeira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0cfa14537af6e6225378ff1620400f561c296597

  80. Katia Suenia Alves Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0cfcbcdc09a9a371051c4f40788cfafc8514812e

  81. Leandro Francisco De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0cfd94c31425340bd8b6b2798a06151404628551

  82. Tj Agência De Viagens E Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0d036ab29928bc92970c947bfb82124a8b3ade3e

  83. Enio Ferreira De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d04d91f5beea8974ccfa40490c2e5a54791aefe

  84. Edye Edilson Izaias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d05138384e7ab06af835c96fd57474b34455d9a

  85. Honorio Antonio Rebello D Avilla

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d05fcfcf287c3c06bdc387ed208467aa070c89b

  86. Osvaldo Senoni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d07fd445912b31c0cbec680647d239760915dc1

  87. Elaine Cristina Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d09373f2447a4a58b9756438d8e9b59e6b16c5e

  88. Qualitech Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0d0a8101f6840e8b3669f53fb3bacaf94d32c653

  89. Alciomar Da Silva Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d12935137ff24abe10d4c5a526022675ae6e6ef

  90. Promaster Construções De Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0d12c1e5eff733a95fea6c6e5031ac3e9544ba8e

  91. Marcos Antonio Dos Santos Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d13ed6290a858e62f4ea025700afba84d10c059

  92. Jose Vieira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d14909336b3053e1c00c956f9bd6b3873ed6997

  93. Associação Via Cultural Brasil

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0d17f85b999898c8d70226ad1d7b8b270d1e0f48

  94. N. R. G. Dos S. Tec. - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0d1a69302072ef6a2d999ecb7553ebadd3d60ef1

  95. Paulo Henrique Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d1c0db1f5d0004ac18a011de9c1c814146a139d

  96. Otoniel Arnaldo De Alencar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-0d267443e6f6a9bb71d8a3f1bb72fa9c48ce4f27

  97. 57.429.093 Maria Aparecida Ribeiro De Brito Rocha

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0d2edc486fa0339bcd7e4300eae395d30399d616

  98. Transportadora E Terraplanagem Trevo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0d306281bda1cdceb3a02686eb6bc8908c745edc

  99. Presley Gonzaga Viana

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0d3fe5724e386362c1916610450da2c2edd26411

  100. Ramalho Serviços E Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-0d40e9eb2b22a946dd1eda124f92b40c1f6e8ab0