SIC Intelligence

Record directory — page 1256

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 125,501–125,600

  1. Lima Faria Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-1feefd1e8209b9757eb1b4cf5d5fe3b25d949bc5

  2. Paulo Sergio Pereira Coutinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-1ff5a0f94d29c458f196eee5bf1be961bb57f535

  3. Joao Camillo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-200d8e29a6a7e8f6ecacd5474f8b651045426114

  4. Libmed Distribuidora De Medicamentos E Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-200e449eaa6fff54be0e7dc2b7273c8e056f9db7

  5. Dalto Martins Venancio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-200fc9c64b2f655bc16fe4b6fd0ca067f3bc663d

  6. Andreaus Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-201159ffcfef8b1e7edc16abf60688f6907cee82

  7. Dfe Seguranca Especializada Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-201211b21b993e0142558e83741cd31c98ff149b

  8. Helena Miranda Muniz Saneamentos E Servicos Terceirizados Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2016482c1d462c8863d02269536aa6fbe1990335

  9. Reta Construcoes E Servicos Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-201822cc9c2212ef39aaad7826d20b5db7de6cbd

  10. Ondina Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-201c35b64f5de5cbccfbf382bbad6e64fa62e903

  11. G.m.l. Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2025e69acd068b8fd32323162a7883e2232a3038

  12. Construtora Oliveira Fagundes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-203415d3adac75f331f4a5fc1f9caa522a54fbbf

  13. Marcos Donizeti Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20348abee70f678862b5c5b9df96cd8eb51bbbc7

  14. Unters Comercio E Servicos De Equipamentos De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20355169ed9feb94f8c9aa511ce1947473e132b1

  15. Premium Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2036cfcd5f9b64ec235c8a7848c6e9a2efe8fee9

  16. 54.065.689 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2041e90e9072561b68e3b0ccc07dbc1c6fb4e8e0

  17. Kolunna Security Vigilancia E Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20435890e1c18340bc5e225b1326a6c599969810

  18. Top 33 Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20513484cf7109347bc1224e35a591e0c0236bfa

  19. Joao Batista Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20542948b4164aa97e7148d96c6071f78ce27eb7

  20. Kasa Kompleta Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20556d5b2f37cc2be500b8a4d189069570dd87e9

  21. Rafaela Mara Barros Solek Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-205e76f7557146325c5091ed5d086f6d01d10137

  22. Jose Geraldo De Magalhaes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-205f08efbbd845b7b11350e83af58812ca3cb44c

  23. Valdir Campelo Da Silva - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20615bc2b5f9595abea13a64f72f19abea47fab9

  24. Debora Cristiane Soares Costa Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-206575cd8728990788001ae17073578158dd02e9

  25. Edilamar Da Silva Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2067a80e3a5f449c393ca2ac3ba244231dd14d9d

  26. Rafael De Jesus Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-206809b88b448dc60bc5155d07d94e99994ae87e

  27. Locadora Terramares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-206dac89a2817bbb9b3b8a063c60849d794c8d75

  28. Vander Murilo Dos Santos Oliveira Pires

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2073b282af4bfa810da14e2a54eef87c3a1f95cb

  29. Grace Anne Alves De Lima

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20752b59c9c26ef60f85183c1ea44d32913cd3a7

  30. Camila Alves Araujo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-207537e1b9ef4faf9330793450513193218d4010

  31. Maquir Industria E Comercio De Moveis Corporativos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2076dfc6ba859b6077ef8f1f078fccc35069f688

  32. Alberto Dos Santos Silvestre

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2077d08db7bb2abff3239213d1fa5fe61f1b3c5a

  33. Vilma Goncalves Toledo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20795bd3be1071e75c9c458aff9c89fb3a49d030

  34. Go Vendas Eletronicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-207ea8fce617927abf50fa969923d4229ac2fb83

  35. Luciana Da Cunha França Eventos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-208280097617d1e7f797721cffc70d0363469c82

  36. Visan Assessoria E Produtos Hospitalares Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20866bd76b86dcbeda3fa8df20422a17f36f9140

  37. Yandra Gomes Tavares Cunha 11531459609

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2086a5eae2c8a54dc6f8d3afe9503534762640f5

  38. Jose Olympio De Figueiredo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20880292ce94190e555d52c00959dfb4ab5a37f4

  39. Alfa Comercio De Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2093507584038436878f256a10d5647e53ec03c6

  40. Habilidade Esporte Servicos Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20987cb8b78c329857e1731741ce562c8b3e0d3b

  41. Iuri Luiz Bedin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2098fa694df39726ecda8b71d5cb641c523f034d

  42. Francisco De Assis Jacome Nunes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2099c61a7afae0f5eabf3f906d0981bf4b6f8b61

  43. Imjr Comercio Atacadista Varejista E Prestacao De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-209cd6d11a85e2af5cacafaa61df1e2b3b049299

  44. Jocean Industria Grafica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20a589b27efe700b2a90183806e89a089424c281

  45. Lincoln Da Rocha Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20a689d484481688b19818949900d143366e9a2c

  46. A S D Da Rocha

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20a871abcf15f4d4a4d7ceee7796777334e6887e

  47. Ges Monitoramento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20a975e20f91e722be6963810a2b2cc90da042fc

  48. Construtora Monte Cristo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20ac7235752f05a6f2e52f4aff0b65d83382d6db

  49. As Prates Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20ae19040fa17f75b887b5db65c87199b6c0c060

  50. Grégio Eletro-eletrônicos Eireli - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20b5df9807b3340ff466ba19f2bbf4b25c70b2b5

  51. Sr Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20b6eb1782a28f2b5593197aee3f3565a16830b7

  52. Karolayne De Paula Guimaraes Quirino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20b704923fce14688c261d1de53384f83f17eb72

  53. Cassio Roberto Barbosa Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20bc470a2f9cf13ce6ce7dd230585ba2b0f78dfe

  54. Norma Engenharia Projetos E Consultoria Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20bd420f367b41ac29732adb36aa2de3c937de93

  55. H & L Promocoes, Eventos E Comunicacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20be4d4b03ebb714d334c81bfa9a46f19e12af20

  56. Feroli Comércio E Serviços Eireli-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20c1dd66dd824954194fa871aa332ba4b9151ff9

  57. Remix Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20c3990319036e626a280fc6dbf1e0284f8df38e

  58. Ricardo Donizete Bento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20c6375f429250c79c53f97d9b51aecae0545f62

  59. Efetiva Construções Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20c9518407d1c56bead9541279cf765f1b69c37b

  60. Fernando Pereira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20c96e83caf2062f50ea98305b1b326230c92893

  61. Loja Do Construtor Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20cb360f51425bfc32a3412d4b018c8709293b4a

  62. Construpav Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20cc5fe254a00698504a51cb6b02d792c165f5a3

  63. Farol Empresa De Vigilancia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20ce2a8696fe194027fae533e501905a03d889de

  64. Juarez Pereira De Araujo Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20d2a479721725b3785ad90b81411c3359d0cc0e

  65. Dyeisa Kethilyn Duarte

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20dad1aa554f0c5a2e8c572867be6ba9064ee24f

  66. Cirurgica Sul - Distribuidora De Materiais Medicos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20dbdc1eefddfe31dba0389afca039e38bd2bf1d

  67. Denis Dreux Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20dcda323c06391377dc9a5618facead52993ac6

  68. Dayse Valeria Moreira Andre

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20dd9a6a70a3976c86e2ae10aff1ab3ba7b06c8a

  69. Tupi Move Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20e4a103191f773518dd6ea7eea9ea4ebaf0c2ab

  70. Manc Manutencao E Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20eafda8ed462db1fffee389554f28883799dc4b

  71. Maria Eliete Mota Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20f0b6039bb3e9bb4fd7a1182b737aa9e112da78

  72. Reyton Cley Freitas Leal

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20f157385d8a3ccc507412fa9d6a5e19ef3f448e

  73. Arizona Assessoria Empresarial E Serviços Técnicos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-20f90b255712ee66fb9994c783c2d81f5e19b4ba

  74. Antonio Carlos De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-20fa2e814016e688b084fbd438ebce865c7dc49e

  75. Carqueija Oliveira & Silva Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-21012f7906ac33ee3668e3b46bcbda90b9a3905b

  76. Ronan Augusto Reginatto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-210a38708e904bd2f30815d74d74d7387396706a

  77. Dayane Aparecida Xavier Pimentel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-210c89305a853100a495a4eb1bd6fa9b11a36b1f

  78. Jefferson Oliveira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2117c742a30812c12ce8068f47694ad453f37999

  79. Fernando Moura Leite De Avelar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-211c3ad8e80a7bab4533ecb06cc07de7ef2620a8

  80. Stillo Servicos De Limpeza E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2120f6f43be9ac0b93496bcd476ede93bd8eb851

  81. 20.040.983 Jordão Rocha Freitas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-212394aadb832b70184e40565f89dce5457ad820

  82. Lucretur Agência De Viagens E Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-212b02400527b79b565cdc1c0f8f0221218c5119

  83. Carlos Eduardo Albieri Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-212c2530ecd17da3a49b8b067fbc91c95196f8c4

  84. Dilene Gomes De Miranda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2130b22cdeaf9967c205df60953486855ef2fe43

  85. Darci Jose Vedoin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2136e008082d2224d73cd86d71f4dcff6b1a4ef0

  86. Jose Carlos De Padua Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-213b34f7321c16c5168ad6fd40cef60d0f8d9106

  87. Netina Terralavoro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-21458eca8d6f3f3c9e4f51f07b11a2e07d9f9eb9

  88. Paulo Lourenco Freire

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-21468b1fbeec80a3df76cb528dc13c601a4a3f77

  89. Cerealista Goes Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-214c7650799528ce6391c02ac93a7ce367e664ca

  90. Br Comercial De Maquinas E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-214cfebe9f6ed3fdc4dd14b5e902d56005c59b2c

  91. Voglio Importadora, Exportadora E Representacoes Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-214f623b573ca6c7d6ab522cddc0ce02328d9261

  92. Shibukawa E Quesada Serviços De Saúde Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-215627e028c751582e7723a169996dd0b79aa215

  93. Conectamed - Comercio E Distribuicao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-215797c747bb2827bcdcb719b28d8380f28bbb10

  94. Jose Miranda Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2157cd05bc55ace5bfed473ec49959fd48202ce1

  95. Agaserv Comercio E Assistencia Técnica

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-215cd5546d75878a6333c76bd533a928c1e7e5cd

  96. Disk Suprimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-216841ad7f626b058354d1f9569cd684982a7aa9

  97. Ds Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-216ad13b0ef67473765e4f449263e43ed6cae8af

  98. Francisco Jucier Furtado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-216e5e1aac9761518245e49b374aa469ade9a57e

  99. Luis Carlos Querido Figueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2178ca3f917a7f5164d4d2f76c2a93f43a7940d1

  100. Reinaldo Martins Da Silveira Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2184ee6885edae2ed46bf660e399e2a6a8498894