SIC Intelligence

Record directory — page 1246

Browse 578,048 public-source records across 5,781 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 124,501–124,600

  1. Petry Empreiteira De Mao-de-obra E Empreendimentos Imobiliarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-105f61439bb7d7f26e2e65746ff0ba787c267650

  2. Marici Rosa Kauffmann

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1060649a04c7d2c729bc688de45e40cdd50ddc16

  3. Mhd Servicos Medicos De Salvador Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1067054dde86e0867605db4382c3531dfb9533e1

  4. Novo Horizonte Proteses Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10696ae43bcf47795339cbd40d09f698bdd9e62c

  5. Bc Gestao De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-106d280bd59b072e5ab5218bde9e3f43e1e010a1

  6. Reni Blass

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1074b973286656613e000814e499a6a5006bebe9

  7. Cl Juazeiro Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-107624d50047803fc176f6eb3afd4db0b98873ad

  8. Nova Comercial Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-107dc101a92d455f29b1ff8b3bb40588929de487

  9. Daniela Cristina Pereira Marcon

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1081e798e8f7468748d19c68783bd09f29acc99f

  10. H2f Construcoes E Servicos Terceirizados De Mao De Obra Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1083cae64146db4bad4d9a936ebe72866ed4c3fa

  11. Alex Camargo Cortes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1084938985e422b73c58e0a2ca3d2e7aa06c1f91

  12. Rozimara Barbosa Da Silva Carmona

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-108814288366c78d4bef1b9fb220a301afc67aa4

  13. Lindomar Francisco Garrido Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10887a2cb7f0e296f5d6a64d4da86d7d9c7bc932

  14. Mlc Servicos De Gestao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10890e5a20fcc8260dd523a0af329ac485350103

  15. Delmar Barros Da Silveira Sobrinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10921539b79638095f653ae5b631a7be729cf99e

  16. W.a Comercio Eletronico Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10943b807cbb5650575518f25be13cded856a58e

  17. Vh3 Segurança E Vigilância Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1094ae16a491e62922e07811d7408ea1aff45d44

  18. Jose Genaldi Ferreira Zumba

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-109de4338680170f2bae6bdad3dee50acea0bc71

  19. Soares Vieira Construções E Reformas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10a0e95946ea40c7b993c223feb8668aef81b7e0

  20. Terra Editora E Grafica

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10a1ab3503f46e0292e150979e037009aacb9c6b

  21. Sonia Aparecida Braz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10a60a7d2d8d4c38f6993436815eb41b16c1d328

  22. Caparao Medical Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10a91ee11ed27e73ec26d68e0ade15a923f766f9

  23. Cm Logistica Ambiental Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10ae983cde944881077d24f215c2e4e553645528

  24. Farmacia Sul Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10b43a43c995555927e41770437d26442152cab3

  25. Jose Maria Da Rocha Torres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10b63a06d33d09f925ef1f3220137c72f917d216

  26. Upgrade360 Comercio Inova Simples (I.s.)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10be1c57ea763eb41ac2c95c9ab071ca57169831

  27. Fernando Augusto Araujo Gallo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10c4c3efa8e1ef9ea2e8596c1df0a76133a86b12

  28. Dupla Producoes E Promocoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10c4e58c95c4ddbdd6cc012c3c59f568e222264a

  29. Fundacao Pro-pinhais De Promocao Humana

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10c7a215fc147b3086c4a80e55b3b6159689728e

  30. Ivan Aimi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10c8581dca28c353279f27d763f15185f6024235

  31. Gefferson Almeida De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10c96596fd6bbace63427c06295f9d041e1eb765

  32. Fgp Solutions Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10c9b6361491df5f0dd0896f5cee9477ac4e78a3

  33. Promede - Engenharia Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10d16fab23a9bf8c615019ce739acfa162e8591f

  34. Proforce Terceirizacoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10ddc88e77a0bdd27c0904ba78f66b697127bb07

  35. Instalasom Comercio De Acessorios Para Autos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10e817b703bee6add9102dfde2f6ebc604a3afb9

  36. Geraldo Macarenko

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10ec99d48acc585a6b2737cc88f242558dfa92a7

  37. Enilberto Moreti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10ef8a6cb802cb1ce1a8fa6ab32510930fac8f6a

  38. Em Neves Distribuidora Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10f06557b7282c75d7c7d359c97f6d8abc7d7f54

  39. Leandro Jose Maciel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10f405d22a3d24892f360d7d6f462638f7ac4dc1

  40. Joao Correia Da Silveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-10f4c239abe104e00cbd98d7c4f656f7186ecd36

  41. Atlas Comercio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-10fea380af34eb519f40efcec4c67e4210706d81

  42. Silval Da Cunha Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11050334806bfec35e4e71dbf55c6454b415ef9c

  43. Prime Servicos Administrativos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1105fd958594b5809226edd3dde18f97cc8159e3

  44. Alternativa Comercial Textil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1107217a920c290434b1de13bd3c383bc21a6d06

  45. Farmacia E Drogaria Fugimoto Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-110dddda4bdca9071a5175406fb114fa12f523b7

  46. Arnaldo Suhr

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-111151f86029e2c2d812bf30f51c4c8062c58872

  47. Josemar Candido Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-111e817aacf3629fe3f1c60df880eb1cf3aa0d95

  48. Lourival Monti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-112059ba48148866dc773fc68cfc4b4bd6d172d4

  49. Construtora Sanenco Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11231a0c7f8978b4a93a0b6f24178fa0c7a785ea

  50. Asms Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-112474abb62396cb99dc97298eb0a338346e996b

  51. Hugo Vinicius Dias Espedito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1125dc0028c3a1e1b9f9ff6ec879e457fa835878

  52. Método Opci Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1130c101aa14c4ea70b1d916ca66c4de480927e8

  53. Lumiar Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11312aaaf2789963f080d58636ec3b2b14a04ad6

  54. Metalúrgica Valença Indústria E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1131b57209b13f5d62f30a2952d53d7ed3146f8f

  55. Marcone Cesario De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1132028b9b1f5bd0dacff17b368fb33316dadfc3

  56. Guilherme Pereira Mota

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1134fc83838f14cf33d91e51718006b6281226d7

  57. Luiz Carlos Botelho Lutterbach

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11367a4a91932b1eafcb054dd4a714a5dcff9bf6

  58. Sbm-assessoria E Consultoria Técnico-legislativa S/c Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1136d1fff81388206022afc57dee24ac49f27826

  59. Valmir Odacir Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11396a422e78a5ce921193bded5c1170aae791b3

  60. Vedos Arquitetura, Construcoes E Empreendimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-113a19422feac27a1d9af10cd826ecffdd707a5c

  61. Itapecuru Saude E Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-113f38143d32850586ddf000293db8aa75479831

  62. Newpres Servicos De Mao De Obra Terceirizada Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-113fddc4cd3493c1164600a49a894ab39ddd5e59

  63. João Luiz Ribeiro Eireli,

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1140f8737103135b9754618e4b1ebbc5f3b50db8

  64. M B Pereira Transportes Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11463f1eea97c58f390157b0d127a37f5a4b745c

  65. Henrique Rodrigues De Castro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1147c3f01635726f5f86117378cdc69af68fd249

  66. Gilson Soares De Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1147d9f116b4be2806b30b8ac0042337b426b81e

  67. Star Work Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-114b4bdc7a91fb15842fab59eedc7ac3c00064ba

  68. Edielson Barbosa Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-114f17e06b9cbbcfcbd613192af1a80d996515b4

  69. Rápido Luxo Campinas Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-115387abf103743af9e3c7c5713e73f3614ed0da

  70. Sustentec Servicos E Comercio Varejista E Atacadista De Material De Construcao L

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1159abbb604160cd02585e98b05c71a528675ea2

  71. Ivonaldo De Sa Cavalcante

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1161828922ffe2e5e3715596a34232ef2ddb01b7

  72. Imperial Comércio De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1162cc1a67409c5a5f9f747f68c668c11b61b454

  73. Aglae Maria Fernandes Germano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-116442242b0e2884342063b70d833739c29989d9

  74. Marcone Ramalho Marinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1165b8421749ef41148d34345dfebfaaddd8426c

  75. Web Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11665519b71c9299940aa1a7dcc299ab2beaad37

  76. C. Santos & Faria Ltda. (Bombas Diesel Ibaiti)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-116f0e4cb9713d199375b997807465c888ba6e79

  77. Green Multi Comercial E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11713672d9eb521f03e14d396536e1eda0ba1eff

  78. Supermercado Jackiw Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1171f8733cce9c6f3c06bfe00658157c4f05566f

  79. Vilson Augustinho De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11756838cdd4003a3ddc035796a0121cbe72e15d

  80. Joao Batista Bianchini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11788d0a44c6b43d5d062059a2dce7ada2d200ee

  81. Universo Imov Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-117d937533101c2fe5b7d5f659c57ffbe3e43742

  82. Fc Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1182e4fc41456f7a35127c0610cae5bc810d1899

  83. Jefferson Goncalves Jaquie

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11851226b6727975ea11e5d603b8f428d816a737

  84. Jonismar Costa Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11888f5d2b8e449eed93f745644438a57eb0152c

  85. Awan Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-118a4c6f0d634fe1b0892060aa3283d091207324

  86. Futura Construções E Incorporações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11908403fca0eabc8ce6fb801431a31bc0abc271

  87. Ana Paula Faria Alves Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-119365e154b2b34eaa8a847f9a5a558516456d4a

  88. Norivaldo Giaretta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1194fb033bc87141ae45642f8166e83dc186a167

  89. Marineide Do Socorro Silva Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-119fbd923915c8aad17918b0d0582ea4729b8ae2

  90. Lanemed Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11a0a3b7c94c76bcf9d2f49684fe2c4878e1937a

  91. Lisboa Locações E Serviços Especializados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11a507c8237bf5c0064d4bbb0dbfa187c9ed6352

  92. Ezequias De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11a53cd068068c287396daa4917ee82c5ce6896c

  93. R. Da C. S. Araujo - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11a5eb400ef424291135fac38877a77997c80771

  94. C.e. Produtos Ortopedicos Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11aa6d7f6c0b0ed7562125bee685c74fe2a3be5c

  95. Gnf Esportes E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11aae8849dc144a67885ac17d55ae717c94c6be5

  96. Psv Materiais De Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11abeb5226bb7f5861621652efdc0c602076739d

  97. K-2 Nutrição Animal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11ad830089450503c713dd5139273d66529e26c1

  98. Ana Maria Del Lito Sturmhoebel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11ae11c0a35d458bfd6cbc28275708c17f8acb1e

  99. Lupa Avaliacoes E Pericias, Construcoes E Consultorias S/c Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-11be109ad74e3bfcd256df8e6688fb754d6e529c

  100. Maria Edila De Queiroz Abreu

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-11c08f612fe1520530979480768843ff577c42aa