SIC Intelligence

Record directory — page 1249

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 124,801–124,900

  1. Crj Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14b70a8b3a6c129f70ed77744997e0cad8b5af9c

  2. Jose Leopoldino De Aguiar Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14bc8236f1c9bea898a214dceff82848cf12ea73

  3. Kleber Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14c17afdba6092416b786ae7072c9d054c693ecf

  4. Dz7 Comercio De Moveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14c3c0418111105b09088a804f585ed93a69cf3c

  5. Helio Lima Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14c4a186cb1c534601f65d09b1913d67f863fcbb

  6. Jose Elias Macena De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14c8ab65f83e2357f625454df6e8c7dd63c27a70

  7. Ademar Dornelas De Oliveira Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14cb514ab94adda542aa2710af27720b19200e9d

  8. Francismar Holanda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14cb919ad5797be9fbae0e7663610d9c1b5cf87f

  9. Radames Tiago Guerreiro Martini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14d16b79006a72eaeebb1b9790b6b4113cf8761d

  10. Jose Alberto Braga Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14d2d54cae9db70aa33d7b0b11cad63b29257b5c

  11. Paschoal Paladini Riguetti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14d42c76cad110f77b939866444ab566ccb95fba

  12. Raimundo Avelar Sampaio Peixoto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14e19f4f48c83b192b585429fc296d03c52ab1b1

  13. Eflex Indústria E Comércio De Móveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14e1b24c6cf57d45c000e95c86e74ac28efe8fd4

  14. Avant Servicos E Empreendimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14e76db8f9f2a8fb3c3cb9afff50319034d68afa

  15. Janio Ubirajara Teixeira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14f417f66b0effaa876a0579dbf9d6fc5320916c

  16. Torres Oliveira Arquitetura E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-14f6444f4298ddd918f6ed7460e381db2f881b02

  17. Samara Vieira Zancheta Ribeiro Couto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14fbff2c29474ed6452a75367e014119c5a4160e

  18. Benedito Pereira Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-14fde6b5802c9d8c550d4e6dd904d1fecf23202b

  19. Sevla Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1501cf3bec21229be505fd5faa4fb0e83cc586ab

  20. Confiance Distribuidora De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-150655efa0f42462cb88950289a001923000d97a

  21. Biogram Comercio De Insumos Farmaceuticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-150948a87f2d8006bbae744a5b4b54cdfa1365d2

  22. Renilda Florencio De Almeida Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-150b0f27c966492c2919f5dc4c2b7b3c33e16712

  23. Irene Joana Olszanecki Barth

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-150e449debd2b7975a0d54ab893d8474ac4ce92b

  24. Imperial Equipamentos De Proteção Individual Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-151be55ed1617128624e66de10d25f4b74f99896

  25. Knerd Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-151e502a9d6e6af7990eebad398f6984d9511962

  26. P.p. Quimica Industrial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15249e3ff27a65844e3084cc69ebd4ce864190da

  27. Marcos Vinicius Koch

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-152d74936da0baea48c55a13f8071f15e96ceed9

  28. Karen Cristina Alves Amaral

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-152ec27cc7b670a4021c8d9ce97e034ba8167d53

  29. Celio Eduardo De Oliveira Lira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15374ab84e2f5519c4cda3d05325cf7bf01edd59

  30. Dealers Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-153ad19dac70177d9ad736bfa0d70a88fd91500e

  31. Cmt Serviços Médicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15419f2938b13d26d6fc65b8e83144d4b5cdfe0a

  32. Ghj Rio Adaptadora De Veiculos Especiais Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1543f74624fa5271c4034377f89dd44dd9c979de

  33. Helena Lucia Ribeiro De Barros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15464697e54d3325fb1bb5d893e0787f00df9c33

  34. Roberto Tessarini Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-155068dd482b3b9d64a51044643d4da0b7169c9e

  35. Jc Serviços De Limpeza Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15538076dc3352d6c37092cd5f04a115584cfa53

  36. Umfio Arquitetura, Representacoes E Comercio De Roupas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-155697a5162795bcab9eaeb264c590533b776c92

  37. Cotemon Construcoes Tubulacoes E Montagens Industriais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15572a64bf96cf4f4fe285186d5ca3a6c8808dfa

  38. Cassio Ramon Pereira Fontes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-155e8c373a7c34b07fb0a7746ea8a2d40c1c56d6

  39. Valdenir Batista De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1560e11536ab9aaba3fa0e0d8b4423d5f0aa7b2b

  40. Karla Karoline Fontes Meneses

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1561823621da1e0390296bd2d1f5ed2557e98f04

  41. Nilton Roberto De Mattia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-156683cc8ca1932a5cc8440626460f135d98d7f2

  42. F & R Solucoes Administrativas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-156bb3edba460a8c7d5c32732a67b3cae091420f

  43. Danthi Comercial De Ferramentas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-156cf0e268cb035f96b059fc6a62e64094da42ed

  44. Fellipe Clay Souza Morais

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15777b9e31cb8db231fbc7d257143002245ee224

  45. Domingos Alves De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-157a10b1436229730a08914857ddf70b7eb37992

  46. Politur Transporte E Agência De Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-157a50f8d90dc6e552e2ec982a8ac6bf833b3c5a

  47. D + Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-157f8b3caed77219eb1d064108708320a5887708

  48. Cesar Augusto Bragada

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1584dc0a3d85e25119c7ca0ddfc4cf30f2d3a3d1

  49. Christian Consultoria E Assessoria Empresarial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-158885f55f0c38b03f6c411799aa4d1f48eb99d2

  50. Eco Gestao Ambiental Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-158cd5f229e991c586300983d49e9b6d0dc62d08

  51. Bruno Andre Santos Azevedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-158f861b9110f4bc5360ff60cc8e70aacbe2483a

  52. Construtora Gomes &gomes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-158fb60e215810e9c8bc5c570cc02f92d4749e16

  53. Jbl Servicos E Distribuidora De Material Medico Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1598c2c76c166eac053cbf53c4502d56c80900a8

  54. Aerogas Comercial De Gas Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1598d4ca6adec109a1b8a517e3bfbf731d18ed46

  55. Marisa Carvalho Da Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-159b2049c931b8ee5c08c628ccd95852c7295dc9

  56. Instituto Panamericano De Gestao - Ipg

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-159c5d83ea34541e661b541ab33646b0105669cd

  57. Carlos Moreira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15ab50fcc1d93d22bffc02df42238ead48dcb402

  58. Katayama Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15ac53ac2fbd6524befdca4a37080ab5bfbcfd6e

  59. Associação Beneficente Comunitária Irmãos Maxi

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15b1caaa0b70e8ff85fb6029ed5a4deed7c65b8d

  60. Na Ativa Comercial - Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15b3742ef43e4d8e3d4a55cf559d1f31245997b2

  61. Auri Limberger

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15b7256a10c516ed80dc253b04668a1d89800691

  62. Bruno Cesar Marques Mattos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15c28676754f659cf755fed8886e868adca0c5ed

  63. Edson Jose De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15c86302b11df2d6eafe34233601859cb1ebba3f

  64. Faleiro Sociedade De Advogados

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15c9e9e69868ad1c219052e512a56e882fc4cf15

  65. Ivone Ferraz Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15cff8db2cf4b378067eef7a38bf83e17f56df1f

  66. Niagara Locação E Serviços De Limpeza Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15d43e8418ba41afedce5179efb45de33cf16ea1

  67. Sho Services - House - Office Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15d92472b3ad35c902a8671edd46821a8b60715b

  68. Brascomp Tecnologia Da Informação Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15dddbfc4eaf0b175cc5f52ec2eb6ce1ea50dd46

  69. Mar Aberto Operacoes Maritimas E Portuarias Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15e4afd934ccce6e80d3716b00c14534ed94676e

  70. Atlântico Construção

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15e52733b3e2479d7f40c36852b16d7094903705

  71. Antonio Antunes Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15e76dca9d24169f844b72c826495d4e045deb5f

  72. Conarq Construção E Arquitetura Ltda. - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15e78f59dfadbadeaa942a4b5317db0b85c3d9fd

  73. Princesa Do Agreste Empreendimento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15eb38b8c121c7bd53d9457337b26d212ca3379a

  74. Elio Moreira Da Cruz Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-15f1f6ae05d225b2e899eea33c845aced76689b2

  75. Fernando C Veri Engenharia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15f41a28240091dd59eafc4b221e64c962b21427

  76. R S Engenharia Servicos E Locacao De Equipamentos Pesados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-15f8b81086eec50547c4cbd9e951e79d8363c41f

  77. Lrtech Comercio Em Equipamentos Nauticos E Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-16003b307b6141ddb364cfbb1679c6f5f03174cd

  78. Osvaldo Flausino Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-16046d875b3a16400284ae9379a6fe50a419173e

  79. Sueli Castro Girao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-16083a6669eb485f6b6432e72bb359e1e4575c76

  80. Y P Rais Suprimentos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1611f2ca181223b42dcd0aa9e3567110001a578a

  81. Associação Unidos Pela Vida - Aupv

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1614b51d2a4003a8a5b6a9a1c085d480b3aab386

  82. Valdenicio Schmitz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-162923abf7335dd2f382bdfe1e5c4711ee2037d5

  83. Galáxia Marítima S.a.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-162a77e0f2ff77009dbc85f5c7bde4144c587353

  84. Mw Negócios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1637c21101d4d599cdaca8a75015b90248bd22a4

  85. Pulquerio Rabelo Da Conceicao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-163f8bfd3c859cff00584bde5a0bd6cde6d65b8d

  86. Danielle Cristina Da Silva & Filhos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-16413585689bd0d2b37139ec4dc5a6e295544b74

  87. Luiza Vilma Sousa Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1645cf74f112954873b5d6fb190501e3e78e2c2a

  88. Masther Servicos E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1646c9f8bea6cd942c83ad036be47dbec26123fc

  89. Juliano Santos Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1648d807f3a1c6a97bb26c64164f790069b79138

  90. 3c Serviço Avancado Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1652d1bea06e15ce2f89e971392fcb05ebf11c36

  91. 59.333.400 Luiz Franca Dos Santos Neto

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-16542b552086e59f0084d0f5734c5d3a4afe1318

  92. Valtolino Dias Da Costa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-16553fb96a06414ca7d5e91c6d560d9aea12fe6c

  93. Nobre Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1659be3b4d34c3c789f3053c0ff6dd1f8fc313ea

  94. Delcio Delmar Rambo Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-165a1c30255e41c6a38183b386dea9c3c67f9d20

  95. Ideal Print Suprimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-165c5973934066bb5577b4a00594f32f5794c5b8

  96. Marcio Luiz Da Rosa Das Neves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-165c932dd0c12f76703a3c815dc1e6d6a2db5d6f

  97. Patrimônio Mineração Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-16620efe8190dcd056da82a3cd1e5b8b375b6121

  98. Enterprice Engenharia De Softwares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-16624396ce860b612522b028a82461390381fe16

  99. Joao Gregorio De Souza Netto Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-16652a91338b403d59167a1be2d67c090e8b02cb

  100. Rui Meyer

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-16666e370e14d25465bbfcb2167faaf466249d78