SIC Intelligence

Record directory — page 1248

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 124,701–124,800

  1. Âncora Distribuidora De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-131fd8646385e16d7932ef21b0b82752b79bd031

  2. Multservice Prestadora De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13245d278897b9205a0e399a7d7a44b3e24cf925

  3. Laboratório São Camilo S/c Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-132a918227c540b24705e84023b779aed608f2b5

  4. Carlos Alberto De Souza Apoio Administrativo Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-132bdde0bd1e54d7fc9c7f7f2823888ffa7ee9f8

  5. Fabio Antonio Bertaia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13380a85a9ce264324dfb1bfde83006255fbe9cb

  6. Empresa De Terraplanagem Zucco Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-133c3e5b352cbf2f70ec6b9e50e4eb80eb437f0b

  7. Reanudacion Informatica Telecomunicacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-134073c351b06fa39c7183abd05078e7abf200c5

  8. Fenix Brasil - Compra, Venda, Importacao E Exportacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1343239f1c1f80fa1f4f79df9c82206cdd46159b

  9. Cawel Materiais Eletricos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1348bdadca8fe3faa94ec16d47dbf70079405760

  10. Vanderlei Castro Quintao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-134ed33e52fb2bcd749ab6db02e2a65d053c9e52

  11. Indústria E Comércio De Madeiras Bethania Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-135081727c39b69f1b91bc39e65619aece765fa7

  12. Disney Barroca Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13526738b8b35358618ba1fc6e7f9bf5fb1b039d

  13. Danielle Goncalves Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13566e9c7df7b53ebf2b0938a60e292df67f80ac

  14. I Ferreira Honorio Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-135da85104eb92fa01aebdd8955ca1be85389795

  15. Simara Callegari

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13654ce792043867d8c68a16fdb399baa97a40b8

  16. Youssef Saleh

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13694efd8eda74309d185678c646927a026e1533

  17. Joaci Nunes Amaral

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-136a070c14129d3600ad8cad06631dc960c2c822

  18. Bcs Comercio E Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-136b44625d1311356a8419a919a4f984dd2c2ee9

  19. Gleyson Adrovano Carneiro Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-136dcf43a0c06ae7644d5d11587a66143ca75b8f

  20. Remar Atacado E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1373cf5489a202a3b45c7b3becd242c750bb80c1

  21. Tita Agencia De Turismo Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-137ae906727ffb9fe7aa3b8d9f6df13ef199d06d

  22. Luiz Paulo Borges De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-137cb6cfd02355c1e07d93c4aa06ada0ad4e356a

  23. Ar Agro Industria E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1382843951ae1773883fb0cdd4f9311a545af778

  24. Joao Luiz Mendes Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-138704ce0b6cbdccf0448f38d7cb88825728cd3b

  25. Hadassa Representacao, Comercio E Servicos De Escritorio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1387393798f00f1e4ddfe1e00c749bbf3c69c870

  26. Esther Moreira De Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-138a9f905e32741d95cd43fa70e19b5ee4465999

  27. Guarani Com. Representações E Cons. Civil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-138d1198936ed0255633eed294b59042193e91ef

  28. Lopes E Françoso Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-138f356fbaef40ee8ae45f5dd16aac49f09d04cc

  29. Jose Agricio De Sousa Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-139535da1e46b1ecf21f56abb7d66819dc6e4f4e

  30. Joao Eduardo Pinheiro De Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13978c9623d6d346d6380bc8499e863ad52aae53

  31. Wr Licitacoes Industria, Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1399b6837d3299035d8976df57345fce8a271f79

  32. Ebras Empresa De Conservação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13a68b88520a59ec6117cbadbad9bf34664e8ba8

  33. Hideraldo Luiz Belini Gualberto Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13aa3f7808f4e1c50afc448456989e9ac618412f

  34. Rosane Terezinha Tortelli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13af39992ab3378072af8b6b0f86f565017e4435

  35. Tjm Paula

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13b062e39bbb2c9dcbe4b665df05f60c0fe18481

  36. Essel Evangelistas Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13b072fafb60cf8a4252e8e09f36441f491314a8

  37. Carlos Roberto Da Silva Santa Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13b2473420fa8f356ae728514e4de7e8f7d30de7

  38. Denilson Ribeiro Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13b87df2240e3a5f61a339648a88256b56b86bb5

  39. Layra Domingues Ribeiro Gallina Espavier

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13c3e623b32ceb737ed020094f2c7d51f50d70ac

  40. Tribonet - Comercial De Equipamentos E Suprimentos De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13c5712a9cdc6aa41e8b9006ea65767246bd12dc

  41. Silvania Lemes De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13c8fc50a8deb3f1b80ce269e571ae38eec915b9

  42. Tribao Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13cbd97d68467a78f40566325b3a52a89aa7f27b

  43. Terezinha De Jesus Oliveira Cutrim

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13d40cb32d5c61b4fd6d032eb84fd75131727180

  44. Gerson Rosa De Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13d4bbfdcb78c39729af99adccdc48134af3a894

  45. Marcino Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13d81a228cc1d1e2feb8af8aad7e1d78f1e5a50e

  46. Francisco Franklin Amaral Ribeiro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13db3a85376a02b42aec705bfbb28d01ed4f1c90

  47. V Silverio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13dfd59397953833573cc76da0d51e967f67466e

  48. Gilson Henrique Lani Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13e668045c0bda039483b52d9d71f1df530f20eb

  49. Mario Cesar Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13e7fa8249daf11168ba8d39bcf76b02a00eb142

  50. Marcelo Vilela Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13ed2a363dcf28d338864bdfacb1a1c575a4e2df

  51. Mais Brasil Restaurante Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13eeeba976d2bbf4ad3df33a44bd5c1f0788fb96

  52. Pipersom Representações E Promoções Artísticas Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13f2ca163a8c89974083f282389d4fcf2bd82525

  53. Fans Construtora E Empreendimento Imobiliario Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-13f9c0a9ce5c6f9be5ec8a6458b6ccdaef07c67a

  54. Eliane Araujo Cardoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-13fff60208cf28fe1a3c63c7caf63150644dd75d

  55. Lamark Bezerra De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1400f9440deb06e112882634dd02010f7189e51f

  56. Joao Pedro Ferreira De Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14029dd6927051818085aca417e29f2060d7b65d

  57. Cristina Nunes Quintela

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14056585bbc8bedb104901945e243c6e859d80b9

  58. Ares Torres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-140ac77be029c07e126389f1aeea83dbebee8966

  59. La Bella Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-141010ac603f8f9b8b29c47305bd2e792fc662b3

  60. Construtora Oslo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1411e86ed519a8c0eaa5957ece1bba81599c68b8

  61. Sentinela Do Vale Comercial Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14122850db80abbcc10b7a20aa443b084cad2db5

  62. Brava Mineracao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14145917444ae40d65a4271e1f9eb2ad604ab5a1

  63. Vigtom Serviço Tecnicos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14191d14bc1bf34e9209876c60034aaae2329c94

  64. Jose Carlos De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1420527d79515f4b5e766121307dcb1dc8a6029c

  65. Supermed Comercio De Produtos Medicos E Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1424cc0f5c5f68de53fdf8db1ccbef9bb1460bb1

  66. L.b.s Confeccoes E Comercio De Materiais Esportivos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14302abb95a536bfbf3e3b548abf9fb66bfb6ca4

  67. Essencial Administracao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14351f221042a05e693911e0f95fb9b7e08e5d3b

  68. Edda Stella Braccio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14354a2c4634d588ecd0af7840287ebf2cffc261

  69. Joao Lazaro Dantas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-143cc75b001b0398b8cf009ff408004daa931786

  70. Alderico Francisco Simionato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1442d2e0cde331680d413814fbab7bf02ef73b21

  71. G.a Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1448632752c7c0f6c4a4d62858369feed30e2b24

  72. Jose Maria Bessa De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1449fac8721c1e41ef38f892eb848601312ff80f

  73. Raitz Equipamentos, Elevadores, Esteiras E Escadas Rolantes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-144ed813b2fe0eef02dcd40e57817bece7891c0f

  74. Visan Servicos Tecnicos Administrativos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-144f90bcfc2679365de56c18d3f5764cea2dcea7

  75. 2w Ecobank S.a.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-145049389d0d5041b167d85dfe2ea58f1694f581

  76. Luziane Monica Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1450de7930bb85fae4eb16f621a0f137738e87d3

  77. Valdeck Alves Marques

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1458632dd9ba6772d009f28915622c05fb2c6e0a

  78. Aranalde Advogados Associados

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-145c578a34e19130f6628eed0ca2375abf079748

  79. Rossiclay Lima Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-145e2d1aad53818909b014bc42cb06ac8c1c7718

  80. Charles Cesar Nardachioni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1460096169717da5c7ba722290cf678caad03b4f

  81. Romulo Barros Figueiredo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-147256f09fd1dee6cce6971bcd51f5fd2a967a85

  82. Jose Carlos Lisboa Reis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-147edd9ff082b9fe9b1c10cb692c5e9faf1a1c6f

  83. Eficiente Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1484e4d5a03d77e1247f6fa8f133741777085080

  84. Joab Da Silva Cordeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1485a85846cfbcf960b5fae71f307960d29cba27

  85. Consórcio Rm E Mota

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-148977ef2a99dcae71bcdd4beb86f1a7cf54d94d

  86. Antonio Dos Reis Da Silva Figueredo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-148ce635ce3ff3d03ce31b9e035a26d40dfb1899

  87. Special Gases Do Brasil Eirelli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-148d085066dee34bea01e5f8dd056d9912b54463

  88. D3jf Empreendimentos Comerciais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-148dcab77ccb32dd62ecee7bd16d020fb619f6c9

  89. Mauricio Marques Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-148e56e79122cc33ebfdf9545d9ba4b281979eb8

  90. Andre Luis De Souza Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1492793800b90afed9e7541f5e326cc95ef4b39e

  91. Comercial Farias Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1493945fbb38630ad8bbdd17b430a6125e0b3127

  92. Salomao Gomes De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1494da70f8fcdd926db63877629f8bb9365feb86

  93. Hellen Ourique Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-149ec2053162350e253a8f927dd06312e2570a71

  94. Durvalino Afonso Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14a06fd97de02cf1ccffa96a987e99550ffab0f0

  95. Meire Rodrigues Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14a430fb6e961c915d019d54b39e514509c27f62

  96. Eduardo Henrique Tavares Dominici

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14a8caf17b89490bf5e4b1f2aaf0db1d2b1c0c15

  97. Ajardini Paisagismo Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14ac0f97f80435b718fa9fcfb8d21ec9035e09b3

  98. Promodel Conection Produtora De Eventos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14ae87ab5f882ee9a0d324743f8ae644ee40456b

  99. Espaço Plantas E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14aec843e838e54739c41d56f4b38bcbc9ce263d

  100. Bitsoft Entretenimento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14b7024975165abcc74f8cf0aa7108cd27bccc65