SIC Intelligence

Record directory — page 1259

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 125,801–125,900

  1. Rafael C Braz Bralimentos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24c4fd3716a07919155ba17eff4c96f53026bc47

  2. Construtora E Incorporadora De Imoveis Jr Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24c6db950686b7c97926ed967c9fdbbd41bb26e8

  3. Rw Terceirizacao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24c76cf9cd6387dfa69c62a206a01b9859790a43

  4. Metalúrgica Perpétuo Socorro Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24ca820b7a9de63210d9ba657ac07f296b6298d2

  5. Multfluxo Comercio De Materiais Isolamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24d26a193728cb86812ed31a47583f76fc6b0fb8

  6. Gilson Taques

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-24d9ee8a216c1ee9d43b36ee8a1361ea26b00b42

  7. Tci Tecnologia Em Construcao E Infraestrutura Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24dc7366a2e4d51a7b771c4951608ab514e3cd3b

  8. Laurinete Francisca Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-24dcd2c8c121308ceb9baa2d1add3fd3929e9095

  9. Marilei Aparecida Belucci Puzzi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-24ddbdb263729afc685898369fde31b7d78c1c0b

  10. Joao Domiciano Dantas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-24de8bd9d9560336b2c2b117a5833b5a7e183b1d

  11. Estock Comercial Varejista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24e09b826914b23c917ca16cd13c0c9ad640d36d

  12. 41.740.533 Jose Lopes Oliveira Junior

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24e919cb229a64754b58ed6dc210a176aa172da7

  13. Fm Cunha Outsourcing, Traducao E Software Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24ea3a41f13adb7ac27bfaa2ff8edc1725711fa5

  14. David Bastos Charpinel Silvano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-24ea908a416fe1d24fd18f8793ab3da390a86c16

  15. Jorge Loureiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-24ec59223bcbba3539aa219f11a885328b6d3341

  16. Laser Fix Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24f41dba71a223900691a90c3f9517793ecaaa36

  17. Creche Escola Maternal E Jd De Inf Lapis De Cor Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24f529ff52acffb5b954d8e1482ab19884c9c857

  18. Solange Moreira Carvalho De Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-24f677bd60d78be8b2ea9d33579bda49e766c8bb

  19. Augusto Rodrigues Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-24f7a2107314eaa7c9628257efc1cb81722b0293

  20. Maria Aparecida Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-24f9c6f464317ac595b86ccd938f66c138428c95

  21. Pedro Iram Pereira Espirito Santo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-24fc424f8b71b002e7c43cf6eac0f8173cd87f28

  22. Joaquim Cesar Canassa Peres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2501bcab6323249deabc62e0f2bc5c0d0c4fff62

  23. Reismed Comercio De Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2503439ee297dbde3f85bf0d0b29a3282f35eb2a

  24. Alfredo Carlot

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-250b5d4d26f068067179bbaae935015e6f0058ec

  25. Tecta Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-250c417ed1952e99a0d48d563df6deb598366fcc

  26. Geilson Xavier De Santana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-251646f940255252aac8d2394fd8fd9552084de0

  27. Pesul Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-251665745c5cf6772b6868dad5f545fe5b52ea84

  28. Cesar Mauirilio Melo Pimentel E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2519699d56b932ce908b3d1018163d9c05b5713d

  29. Associacao Dos Transportadores Autonomos Do Municipio De Lagedo Do Tabocal

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-251b130b34b3f4b8bb84d32e85d443f3e7a3ccaa

  30. Debora Cristiane Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-251dd49e36234a09ff5d060fb9e3dd3199928afa

  31. Asn Vendas Programadas E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25266ca0c12207d14aa034cb106c470ca2a41bc3

  32. 50.335.791 Robson Alves Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-252a2441780ed2e1af67fdab39bcc41712651f95

  33. 45.141.739 Daniel Dias Cerqueira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-253d9d9930d8671c35555744410fbbc934600ec4

  34. Regly & Regly Comércio De Produtos De Limpeza E Alimentícios Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-253e9c02803136cba04ac49cba9b7ac015913ac2

  35. Btz Pay Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25427aca0f8600f98b0ec07a522b8d7049013558

  36. Adson Xavier Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2543d50a2e787a5cec70f5345d4821b8314f5123

  37. Ativa Comércio E Estruturas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-254624adfa44719e7d8a2c3d150fb58a4dbda594

  38. Lanice Ferreira De Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2547eab39c73284bb85bf3121aa2e26e3aca464f

  39. Carrossel Bordados Vilson Marcal De Lorena

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-254ade24194fb5cfabcb178ed142b6e2d0bd5125

  40. Luziano Aparecido Pereira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-254e05ba256536dadf2a93b46dc64e194cf7c6c4

  41. Licitate Soluções Ltda.-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-254e43b551785f215967010b3b43bc136183ff30

  42. Cristovao Colombo Vita Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2550ec936307d624aa562d3737ffd35723a43c4a

  43. Samhi Saneamento Mao De Obra E Higienizacao Ltda Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25516190488af832d650c27e0cf70b5455a0e7e9

  44. Idec Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-255247cfb744d270575ba75a08892d3ad55685ca

  45. Criar Consultoria E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-255602f7c1e00ff9789992e2966bdcc33ee0acf1

  46. Ativa Comercio Industria E Importacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-255a323305f485450835127e7794ac38083009a3

  47. Maria Das Gracas Bastos Pimentel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2572701266600cc2519bcfa79c8a420aca598208

  48. Maykon Ricardo Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2574497c015350f263fac031c32e454ef0d7db8b

  49. Slimp Distribuidora De Materiais De Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25750d2b46825f4dfbd50ae9fbe38dabc070a12f

  50. Cristiane Aparecida Chiqueto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-257b6e3a38ff5f0de9d690b2d52a2325ce630c63

  51. Ferro & Arte Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25826bc85dfcbc841fd1f6cd1ed9e3d420d88b6e

  52. Congecta Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-258289aa88a36d2285fce645b80516b4c074b3cb

  53. Construjunior Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25856fcd20d8801697a6faf6bd37586038fab681

  54. Massaia Engenharia Elétrica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-258b749ffedb3e8e31e18306269e8ac8dadd375e

  55. Eas Servicos De Agua E Esgoto Ltda (Eas Holding Ltda)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-258dd93afe5cb9d171d73222f525ccc5707f5ed3

  56. Gilberto Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2592ff7005184b807bacf6cb8bbd8c7bbee0f6fe

  57. Jose Marcelo Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2594b9e260557a95137fb498f510f31a02d9d1e2

  58. Associação Creche Escola Silvina Virginia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2596b7cc265038ff009345af438e1be2abf28ed2

  59. Creative Licitações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2599958689da33e419d0515a5021844a94b47fe2

  60. Progresso Med Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-259dd7d90babd1076b6140b6fc2edca27499a4c7

  61. Regina Maria De Sousa Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-25a9e01e61d8b5060e3813bf67655e2acd07a5b3

  62. Sergio Silvestre De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-25ab8254a9b6e00d7b507f7e4fbb657f5cba7217

  63. Mave Comercio E Servicos Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25ad4d5c4de0939412b5527fc32761321c3eee5c

  64. Jose Carlos Balduino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-25aeebf38238ee7f6a8b666ae044833b23d55d7e

  65. M.g. Comercio Distribuidora E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25b3b8598c0dc34ff0fa4db7daee9160f3ece144

  66. Positivo Vigilancia E Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25b673c03b433f2f20cb5ec30054c68fd88b785a

  67. Elisabeth Nardini Loureiro Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25b85322a67ca499e7a696cf4742d9765a8d507e

  68. Grafica Santa Rita De Coração De Jesus Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25b92acd34761cbac748ab6461e3e250f9e7554f

  69. Alves Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25bb62a97dc3ac967a290af541186ae192d2df4c

  70. Claudio Ricardo Fonseca Da Silveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-25bd121e7b5fbb0eab3635222e3e17f84f0ad312

  71. Carlos Alberto Moutinho Saldanha De Vasconcellos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-25c095727a22616bd78958b26d1279022511e080

  72. Cicero Paulino Sobrinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-25c4eefc1a522d62bd10311a6d71b2d7958a76a4

  73. 05369212961 Jociel Aparecido Volete

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25c93df57d3d9ef7d3db0d0ca69137707ce16733

  74. Gta Construções Ltda. Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25cc03f9932c068e12ae505e5f62f883e8224724

  75. Maria Do Socorro Xavier Batista

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-25d896734d5737541089ce9fb323afd6e3fe3b8f

  76. J. Carlos Oliveira - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25e14c2cf62b16244529777e305f067b12ae3474

  77. Torre Forte Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25e70b292940bebaf4efa70375bc162b8a69b420

  78. O B S Pinto Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25f10e6ca2c6910def2ba75a3545616f7407e324

  79. Jose Gabriel Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-25f8259eef96866c2b708ff3bc7b0708ec355eee

  80. Elieze Venancio Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-25fc2bf03f585323d4cbe806552cdb3e571e812a

  81. Dial Distribuidora De Insumos Agropecuarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25fd101e269b94a8c21763e8be34b640f2502efb

  82. Lbl Comercio De Produtos Eletricos, Eletronicos E Maquinarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-25ff96f188cf8e8f8c4bbd475c4106b5412afb2e

  83. Vanderlei Palhari

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2601befc94a87487d900ac416805a6771a63f441

  84. Jailson Soares De Oliveira Batista

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2603b9c0a38445f9d6754b1f79c0b153c5893010

  85. Map Construtora E Incorporadora Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26059af6dd5c397ddf4ef8c6ba87f534a5877cfd

  86. Instituto De Desenvolvimento Socioeconômico Científico, Ambiental E Tecnológico - Interset

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26090287658b3bda61b3b1cfb36ca0b0bac39145

  87. Geraldo Biasoto Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-260e3cfba5f47c6117f5cd99b0d790c18d1cbafb

  88. Antonio Teodolino Zamboni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2610add1e265541b24b711b42189667df7e2fa28

  89. Sergio Balduino De Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2611d1bd54b7fda2358400d221962eda7ec9f9bd

  90. Joao Martins Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2615920dc8a0b4579a69e4916ffe3d73e16fd0e8

  91. Win Software World Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26160845619275bee51d6237fbd85866b6eca975

  92. Nrs Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2617261319e68e46d44a1a847a1374659fda84ef

  93. Alfa Med Unipessoal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2617704a952278b6d47d0f646e030ca622ecdb01

  94. Carlos Roberto Garcia Patrocinio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-26196a0609442110e87857ecaee48a04d61523a1

  95. Ponto A Ponto Telecomunicacoes Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2619af83d735714a90d91809411f08fecb2beee5

  96. Lr Distribuidora De Produtos Medicos Ltda,

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2619e84c4fd32b0d0f325091960743d621599e06

  97. Wendell Marcel Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-26209abc8c9cc6f85de3f992fd936b0597dffe87

  98. Mrj Comercio De Materiais Reciclaveis E Servicos De Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2623efb4925674a00f8bb03c8b7a06e136d8c7d9

  99. Cleia Maria Trevisan Vedoin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-262480489568404056d137299900e1680e4c4a2f

  100. Douglas Loudecir Muniz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2628232f62f2e3623de71dc4e3f0b6b5bed9a8e5