SIC Intelligence

Record directory — page 1253

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 125,201–125,300

  1. Jose Carlos Fonseca De Oliveira Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b16813bb2376b4674d248377786c2238a948c31

  2. Joao E Maria Atelie Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b19da6745a3639aaccd8dd80674c6fcccefea10

  3. Leonidas Gregorio De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b25592410c6643fc19c774faff182e59c849544

  4. Fabiano De Jesus Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b29f89c256a6765dd8b5956902051f5d8605dba

  5. M De F De Oliveira Mf Tecnologia & Comunicação

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b2cba73d1384455a6216897923e80a3d2ec08c7

  6. Jose Leandro Ferreira Vargas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b300fb3d9180d75fb32dc05ca1d69995a690d30

  7. Hylux Reformas E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b35d5e2fa09f3ecc1276162ad01f057701ee738

  8. Paulo Henrique Valente

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b378d90136f90e1051b031d9337176dc0b4f175

  9. Tgf Eventos Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b3cb3d94fd68949ae5eff1f9c99571cc13144a3

  10. Sartori Ind. E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b3e836490862c1e7f4068c4020f178d0d4a5e19

  11. Thiago Gonzalez Rossi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b4003dac32311604aca998e437f0ad758a6af33

  12. Exata Suprimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b45183e23e9a02eb2408d2fdb497ed4a3daaa55

  13. Wilson Gomes Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b46b0f2d63207a04c7783568b8a9ef889e2d353

  14. Madri Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b4c104c858e5e40307e1cf3d276efb4e93d7aa0

  15. Alex Ribeiro Perpeto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b57aab51b48f6b07741ebb8b82580bbedb7f338

  16. Georgini Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b595419cafb0bd5074a3f013c5983b333b891fe

  17. Alvair Jose Maidana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b6647a0d673535cdec321c513828dac849cf994

  18. Rodolfo Bergo Legnaioli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b6fe71e4f2fcdfac60df7432a76c6da09421c5a

  19. Vitacir Favero

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b726071f398a2dbd7d1fa139f7ae6d9c714fdc4

  20. Carlos Roberto Goncalves Amaral

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b739cc3f509c30baa65a9c8a6a205025df2e0b6

  21. Carlos Alberto De Oliveira Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b74f46ef9f5b20885f866da59a0a979268f458e

  22. Ricardo De Sa Dourado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1b78dae3ee7a8f32e516893cce57c03e2950718c

  23. Super Diesel Servicos E Comercio A Varejo De Pecas E Acessorios Novos Para Veicu

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b806bc62f2fd59db76e9966a85595f9f47aa797

  24. Ponto Treze Comercio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b81fada9c9e2fb1ee80dc58f90c888c55e63f39

  25. Dataplex Tecnologia E Gestao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b8299ed5174500f87e9441cac01fd2ad082b6d9

  26. Distribuidora Manah Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b8f9fd8c1b4fcf5839ed9acbe5e9be08b48707d

  27. Sa Produções E Serviços Ltda (Kronos Painel E Serviços Ltda)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1b937f69b4503b0ed3b6bb3f5a1f50b2e425a8fa

  28. Luiz Carlos D Afonseca Claro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ba042dc7318780c0af95e93a647da8cc961543b

  29. Otn Produções Locações E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ba23684f38b3d0e778af17adfcbf4a5748735ab

  30. Joao Crivellaro Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ba32986f33636a7510aa946e647fc26bf2d454b

  31. Marcos Antonio Machado Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ba408b45c3733f65c5024d54754084a06d11fa4

  32. 53.478.672 Andreia Cristina De Castro Lira Machado

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ba9229d1ddd572ba81f32de240070f37bf8e211

  33. Summus Emergências Médicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bab47dc6d51b4be1cd026afba34a28bacf9a35e

  34. James Hamilton De Oliveira Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1bac2d5af345ebeb0972543591a5541fcd90f0f6

  35. Jose Marcio Vargas Liguori

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1bb36918eaad290becaa88e9cccc9a46d88aa67c

  36. Consercon Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bc01302fc74ddf6206fda191fba3047196e87b4

  37. Wjr Medicamentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bc0144b303ba06f6fbd84aace92fcb0f5392d65

  38. Atacado De Carnes Ms Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bc02dcb39f5d06973fc6a23788f966021396cc2

  39. Brg Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bc48c3168191f1c62ca3177e37b7e3037ddbf63

  40. Visa Terceirização De Serviços De Limpeza E Conservação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bcdf4ea820dc1502392e9035d535737ab354785

  41. 52.210.930 Bruno Alex Da Silva Izidio

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bd4a5b08cc7a77657eb77136c9a599f973a27dd

  42. Eduardo Devito Davoli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1bd6ad4c3f9152348fc8727ef4b4cdabf151251b

  43. Leonardo Franchin Christofaro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1bd6e217edf683679870f13b94f577c3fd190bcf

  44. V Santana Comercio De Produtos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bd7c0e04eca2262ba66d0dd0cbe8cf80de62be4

  45. Genswesley Dias De Jesus

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1bd81536c894b1e099a6ecb9ed72925cbe26daaf

  46. Marcio Geuster

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1bdab16f1e253dfa09235209018be19ad54ee940

  47. Maria Conceicao Santana Dos Reis Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1bdcad637406f06ef87a1765147d16de6fe869f0

  48. Dal Pra Supermercado Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bdcb5319db7255b3a104d7242bba2a87fac98da

  49. Orlando Domingos Lucas Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1be072ee538e4d6faac572258aa9f04e9687e30c

  50. Gisleine Dos Santos Machado Afonso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1be56583f5d827298bd8ba80ab34a799a02dc13c

  51. Geraldo Da Silva Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1be7c0569fc95f4dc1c7b8d34a7957de249fe253

  52. Asc Service Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1be8b6d390cc2ec2ec8054614cc535aa117507a5

  53. Linknet Tecnologia E Telecomunicações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bea0e33b898ee39d047e1b07c61a5f7a35f0da8

  54. Jose De Oliveira Confeccoes Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bf25541180386f0022b042a053cdbdd19af75ed

  55. Salerio Eiriz Da Fonseca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1bf553401a415d83168f7b23095ef764ceac7de5

  56. Isamed Meteriais Medicos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bf5ab69de91aa2cf68bb8645eadac6f36a40fa9

  57. Claudio Nunes De Oliveira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1bfc438a60992ff6807c0594b5c0e15c6330b9eb

  58. Vilmar Pereira Fraga

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c017a0943c655c2b04a4f5ff68d6773db9ad5ee

  59. Francisco Eudes Sampaio De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c0c9edf0bedafeede6e15e7db6743e598651497

  60. Ghs Artex Construcoes Servicos E Reformas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c0fe64bf1a224e8badd4e4cb6af29f8539c0c77

  61. Francisco Evandro Freitas Costa Mourao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c106f72f3662d9a8fd7c74cef538a682561d878

  62. Transmine Construtora E Transportadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c11b52a8fa720076316654fe4df09f591993f02

  63. Es Comérico De Eletrodomésticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c1540ea67bb094c5ab7271929d22031381b66ae

  64. Marcelo Laport Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c16993c72e015b04f0c995663ffd83b7ad1eef8

  65. Via Nacional Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c1aee75bfdca8bb61632c0e562cb4323a28fd0d

  66. Leiliana Cerqueira Vidal

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c25892aa9230053908987fdda098494068c004e

  67. Joao Edilson Bergamo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c284527164b075cd44ff25f98a2e12c18a9f856

  68. P.a. Construções, Eventos E Serviços De Mai De Obras Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c2c2bf44e695fd39b92e7e24ec96dde1058d0b8

  69. Construtora Genial Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c2e6e2f303c99df38cfe351eaad5929fbc3db36

  70. Metawell Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c2ece2e2b2248068026142a21a79532d5a23765

  71. Domingos Moreira De Santana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c31274ddd8156d3f407ba02dc840c1b3d4306b3

  72. Svs Serviços Especializados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c319a146c588c34dff4922b6df6b21abd760897

  73. Carini Maria Oliveira Bagolin

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c366b6f76e0108aa70573a5ff69430e72336e06

  74. Zelinda Elza Nicola

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c3f386588ec6de9c7591c7320b4a0a9612336fc

  75. Conger Empreendimentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c440191873f3db73aa17859b6e03fb6d1d52d6d

  76. Márcia Cristina Machado Shiokawa Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c51246051e2753be6d307d3d36a62e458188c3c

  77. Leonildes Chaves Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c54e008a4d2eb1cca1dce3f9d750ee6ae2aeda4

  78. Ntw Engenharia, Obras E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c551cdbad7d730bc99e7d723f6f0090ce704a84

  79. Daniel Adriano Lohse

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c5647e7366f8bc6d9c659904ac2675627df5b82

  80. Refrigel Indústria E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c5a3a3a30ba70e381ac6d9e6ec6c96931ad9f72

  81. Jose Roberto Gonzatto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c5b08e2ef46ab67047e75dfc664c49c9fa082f8

  82. Luis Domingos Ramalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c60c9115d5dfe18a6be6042298b4ae8a7909872

  83. Laporte Tecnologia E Serviços Especializados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c61f599a92cd3e28a0bb37e78f7ce60ef290d4f

  84. Claudia Maria Fernandes De Mello

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c7325463f45b5964a37c69000aed2c6f9b7de16

  85. Mavent Veiculos Especiais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c73bcd71079ec67069a620cd60500294dfb1c73

  86. Cwb Infocel Brindes E Impressos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c764f7ab10c429479af7b34cfbe7b2317263c5d

  87. Intergraf Gráfica E Editora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c804f26541c00238c56a52e5afd51e91c0514d0

  88. Alcides Marques

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1c89760e8835e662ed8d00ce8f3eab616eaa6c39

  89. Max Supply Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1c9f654361ff899de245fc717d1fd6986adac0b8

  90. Maxlimp Distribuidora De Papeis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ca2b5216de67fc08482ea86401221d2d42f72e1

  91. Soluminar Service Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ca6286ad2bd5ac9245db3db34b8784b79184926

  92. Luiz Pinheiro Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ca82522bfaa12b2b89c7e70e0c6cca11297a4ba

  93. Empresa Marlene Salete P. Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1cafdf05b928464400127f116643081af9c6471e

  94. 2007 Ata Inovação Em Serviços Tecnicos E Operacionais Em Patio Para Deposito De Veiculos Ltda(matriz)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1cb0644d00a00ae645c93d5b84d24e4c30943cf5

  95. Metaligas Indústria E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1cb20134c94ad47848d7355f30815420dadc2369

  96. Jhc Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1cb74b873ee8b79fe4255e976b7be4f447b17531

  97. Mkm Construtora Comércio E Serviços Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1cbbf02f808e4e4bee56ad1c919f61dc7f9b260c

  98. Roni Von Bellei

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1cbcba37c7812ed782c767460b7752b7c6cca6e5

  99. Metalurgica Nichelatti Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1cc4ec2d5378e2465767687eae437d0789347703

  100. Antonio De Padua Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1cc5de69c782ff219b05104f492c47a97896b9b0