SIC Intelligence

Record directory — page 1255

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 125,401–125,500

  1. Marco Tulio Vilasboas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1e600a36380090e0fd8e1480241d696235aea3d8

  2. 28.426.824 Gustavo Gonzaga Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e62dd8b836d406b2622c0ec3584881b8d791c85

  3. Emerson Luiz De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1e63e7009e5819023d6563173315c2f0b3059948

  4. Biomed Comercial Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e6cc17417860b7dc05f1905ce79fa8789a55a45

  5. Joao Folmer

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1e7549522de846aa28df9780c066dcfa76b543e2

  6. City Servicos E Transportes Especializados Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e7c3b3473d77995fff7ce0ebc074d44e5755033

  7. A & M Sociedade Pernambucana De Obras E Servicos Ltda - Falido

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e7d8e0b9eee102eb49fec59e52d4593087efd36

  8. Taruma Comercio Atacadista E Distribuidora De Petroleo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e7f132c9724baa784946eaaa89e99eb115b1db8

  9. Ok Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e7fe7610695a0fca3e063ae2e6fa77696f2a326

  10. Cristiane Pires Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1e8560eac4c65919e04bbe6069e11018bd25e3b8

  11. P. S. Belem Da Silva - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e87c3bd771173987fd15bb0abf7026e7c36420f

  12. Januario Costa Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1e8fcc792602670a1d607d3e866de7a142517c3b

  13. F C Rocha Producoes E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e934bd38e2245392efcbbb4cc3b1411007b5ce9

  14. Dam Comercio Servicos E Representacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e945b970705f8e63b99a7cea74ade9aa3537cec

  15. Natascha Lopes Marangon

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e990efbfe5cd48dd797e381de6cf9a2a7559a91

  16. Roberto Lima Cotrim (Antiga: R Cotrim Comercial De Peças Para Veículos Ltda)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1e9e60f3db16e3c7f192e4c2e46a47c8db49cf59

  17. Paulo Bernardino De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ea060ecdee4d5c9ee6815b66cac587c66577fa3

  18. J G De Sousa Neto Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ea12647695f537a9d3d6d9d59f6b62818663f86

  19. Nova Fonte Transportes E Logisticas Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ea372567d7cdde5d63db9c88608c9e8c8a5fbf8

  20. Marco Antonio Souza Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ea39792ca26c2ab6cc1795c6122e4e82cdfddc6

  21. Magnetron Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ea9138d797e4a71c36c605110346507a6c17553

  22. Culp Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1eae612fe097fb7602fd4408e602951228daffa9

  23. Stanley Da Silva Mendes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1eb122da362a25b0a32ed1d7136e1c2cef1b2c22

  24. Artflex Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1eb27fd7d4c3cecffaa28f97f8468f623de409a6

  25. Jose Valparaiso Simberg Rodrigues De Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1eb5c755f010e7d0fd7751bce49b8d2f9215e027

  26. Rafael Tognini Pereira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1eb84fe92362c945d25eae3c77692b10d3de3a3a

  27. Rogerio Geraldo Teixeira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1eb919cb55cf8ebd687d20ead5b4be367e16c644

  28. Hydraumaq Equipamentos Hidraulicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1eb976719482cdf5e21bd2eb1a656367b9c715ec

  29. Szata Comercio Varejista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1eba9a9dbf7193dea33c0c657f601a3fa8143025

  30. 52.119.867 Andrew Muller Seltz Pereira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ebafe161931c258ea5fe010080e67203cf0eed8

  31. Fabio Dias De Oliveira Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ebd813c0a3558e2f9d28c5c132076f0667b815a

  32. Nitrotec - Comercio De Produtos Agropecuarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ec1cf7adf1a123d6a2be6c5bea5250498abb6d5

  33. Mvs Materiais De Construção

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ec8045f39cd7e1db034fa72eed776ee360044f6

  34. Assertiva Service Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ece1063340c67420ee107ccc0be830510838344

  35. Sergio Jose Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ed17e93e7c80445f766cb5662d585fcc1f328e2

  36. Nelson Pereira De Morais

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ed495d56cd6b962284d17f126c953bf7c64474e

  37. Hawaii Comunicacao Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ed59563dcfc63b9411d636552f3f64be136056b

  38. Maria Da Gloria Cardoso Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ed5a4bbf55ee966baf75691db65ad724daffef3

  39. Castilhos Equipamentos Científicos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ed5dd3be4a8c71c70ad971ed15b66adf9cba3f8

  40. Palma & Nogueira Serviços Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ed6e7551c1350d750bc90257081707403d79386

  41. Corr Plastik Sistemas Plásticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ed87ee82ddd03d069970e1d8233283941a15a75

  42. Rsn Logistica - Locacao E Servicos De Maquinas E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ee502e0ab8158dd8e8ae70abcb7fa06aec53235

  43. Concreta Empreendimentos E Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ee563495d3a79e9bd980db0cad02a098f9bb89b

  44. Sr Eco Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1ee6cf46f5e8693bf1af6340a6a73491f72840a9

  45. Humberto Vitorio Toscan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ee78cf8731f2481f27d928229bf1a54a5f69fc1

  46. Marlise Valau Dal Osto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1eec370a04fee44cb783bcdef75a4282a4282b58

  47. Jose Maria Das Flores

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ef37d327f56c2088e686c75aa0f4762fd3021c8

  48. Organizações Rgsa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1efa77a402ad300d5d45c641ff3312eab9b24d28

  49. Açoforte Segurança E Vigilância Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f0b3571f29095fa3605a177390ce058599fe67e

  50. Elizabeth Mota - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f0bdb48dbe8a64d938abe99dcbc189c7559a71b

  51. Life Clean Comercio De Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f1293c33545645de5e4e39bed10c10ae3f30e83

  52. Graciele Gimenes - Arquitetura

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f1361a1ecd076f5e6ab93a95afbf5071dc1e737

  53. Viudes Comercio De Pecas E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f1c68bf6b5b46b5089f1b796b223c067f0a8004

  54. Scl Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f1d1a01bba80c889734420103db100cd1412902

  55. R.n. Comercio De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f219d729cb72f8ecb99c96f2af2acb9bf868fb0

  56. Angela Maria Guilhermina

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f291515a690d601962ce2a36e3cbd9c01b7cdc4

  57. Associação Musical 10 De Agosto

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f293937928903152490f249b6bb9405cc8be271

  58. Construtora Norte Nordeste Eirele-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f37e67bc8a2a6f3c19659e13110cd1d2aeb289e

  59. Joelson Cavalcante Adriano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f39a36708ed4dbdbc5201e958cd30141054d626

  60. Onzex Producoes E Promocoes De Espetaculos Artisticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f3fbdabd0cc0d12183bb0c281e416a2db9b2b1d

  61. Amaury Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f46d8e60bc547f60d451f6cf694b40bc911ffcd

  62. Trio Construtora E Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f562b4950d6e8025f750c76835dc50beecf8dbe

  63. La Maison Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f5697ea738ed19a00853a1b0a02a56824ef39f6

  64. Usimattos Ind. Siderurgia Usinagem Cimenteira E Serv. Ferrovia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f583990e4ba04beac0492bd95705cddba8d5148

  65. Casa Blanca Empreendimentos Imobiliarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f5d3a0e02b7d9c1d0fe23f031c4b68f32945cd3

  66. Office Laser Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f629d799b5ac70f06f31b6dde011d249b78a53d

  67. Valdisar Barbosa Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f62fddc81af40dcba6dd28ca4e2f11dde847309

  68. Igonei Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f6d8ec077b204ec07d48dbdb45e84ff56aa8357

  69. Ednaldo De Sousa Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f6e4171f69fe79fb2ac86477f683085bac59be2

  70. 55.920.544 Tamires Nascimento Da Silva Venancio

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f7181f997c96aa2d48a2021483c9d9c02b9b69c

  71. Agn Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f72a39e7fbd86af8bdb138c1f2a22eb80ea88ae

  72. Wilson Candido De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f72cc6ccfb5014082cc1f6da65347d4f90e59ee

  73. Rielvio Moraes De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f7aa0b5eec1a182aa53f3020bb6c17cf462712b

  74. Construtora E&e Fernandes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f826c5c97aec34f95d969252d2cab173742c26c

  75. Marcos Roberto Dias Pessanha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f873ea66aa97a6c84895af1543b7cfa4035bede

  76. Roselaine Fanton

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1f880923cc455dfd9bb5a7d09de6e03637974f38

  77. Trinay Indústria E Comércio De Confecções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f8bd5c48b067a8b3fc7cbeada464a7a01ae946a

  78. D. Mello Gestao Empresarial E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f8e12d7041b523d6984ad3bde3b651409a5bc95

  79. Comercial Magnata Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f8f3e87c226903517bccb051731247e399f09cf

  80. Monitoramento E Vigilancia Patrimonial Asf Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f978af6d25caa45e114864fb2477bbcd3bcefd7

  81. Centro Comunitario Pedro Batista

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1f97fb0ca43f1d7e1789e778248b939fbd88e29c

  82. Compedra - Comercio De Pedras E Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fa08321520a7f01b21b98de5196971b4ae090b5

  83. Priorato Engenharia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fa2f7db584b18582b4c16309dcfd05c8d5d0521

  84. Gustavo Locks De Pauli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1fa87a269afc023e6fa5e2d98c28c0b464facaf8

  85. Avs Importação E Exportação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fb2170d70ede2c3d80937231c66855d7adee126

  86. Ar Dutos Comercio E Instalacao De Ar Condicionado Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fb613e5a74e23b4eaed3b3a754b6b43b0bbcf79

  87. W. T. Correira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fb7dff4327aafeac4534b84539de0dc0c1264c1

  88. Cinzia Diniz Antonini Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fbf17c59d8bfc243cfb49717c179dca90542191

  89. Benedito Elias Neves Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1fc3ba035c8b1b03cccb75a63b968ed123b38ff2

  90. Ribeiro Planejamento E Execucao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fd3e49580b8620d95cf1e11e1ac0b2643bf5ab8

  91. Contestado Resíduos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fd5a8d6b2d16c8c42dc14bbdf7154a258d22fb8

  92. Sercon Servicos E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fd76602743ff6f8e508683151efda6865b72608

  93. Josy Fantin Duarte Gaigher

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1fdf7bf40ebdc0ccd4f729833a59e60c1050e296

  94. M.f. Comercio, Gerenciamento E Servicos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fe260c25d54286355c9d53b3bc9144b59059cd0

  95. Gilson Sousa Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1fe5b5e7d0693363cb3da4e5060650723d34c8f4

  96. Adriano Fraga Troian

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1fe72a9f5161ac8c9f47f6bfa56fdf5a9c18c92d

  97. Erivan Serpa Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1fe746e2453a0f2fc3192c2820982e114786350e

  98. Arlan Basilio Reis De Pinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1fe8a555d4f16c0e056d9852dd8f191522db760e

  99. Mc&a Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1fece2946b355fb31f7e4baebc01f078a9fd17fa

  100. Rosana Ribeiro Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1fedbaf22e9d5d238be92f959a69b627abbbaeb9