SIC Intelligence

Record directory — page 1260

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 125,901–126,000

  1. Moria Brasil Terceirizacao E Assessoria Empresarial Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-262cbc3abd7e691e350490ac8fad2767cfa37dad

  2. Lp Solucoes Comerciais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-262d58e924b6070672fff7e4addca6598fa6ce82

  3. Carin Lohse

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-262e1a6d473599a61c3db7263865b00954de5817

  4. Sousa & Minetto Moveis E Expositores Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-263030a9e1cb91757a458adbe2142ff8dd13ea9f

  5. Gilmara Landia Da Silva E Silva Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-26357ddc80fe8fd5f13518fca7e3f88ca0539c18

  6. Costa Equipamentos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2636d6e08417c2014367777e0c73de2692d56623

  7. Fields-med Comercio Eireli Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2637a19d3e24a9460a7955c2e9a914b6d665b262

  8. Raul Marcel Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-263a84d07e2ee3ec5de7013d5bd7d254622e6699

  9. Simões & Simões Comercio Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26411c5558998ff4adee2a7fe7b3a99d2ef9a670

  10. Ivan De Araujo Coutinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-264309de14d492832f658a3c6eaa7e290fa4da68

  11. Cristina Ramos Stepanov

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2649a460a856272155d26549ce90bf3d689c4888

  12. Mvl Servicos E Terceirizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2654d971ead2326b8a05dee92e161b7eedd06230

  13. Carlos Ananias Campos De Souza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2655a464947a86f17377c865a2dec7aaa4ac21a8

  14. Mercurio Comercio De Equipamentos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-265b7ac1d67201e7205afa4b1e5338096357e382

  15. Silvio Fernando Francisco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-265bf31726ad6c45adc192c864cd3c5f9d955e1e

  16. Dirceu Antonio Czrnhak

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-265c1409d76edc527fb3df9a9aaf0132dad43725

  17. Marcio Nazareno Ferreira Mattos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-265f25a7863044973d8d4edb1c21ff45910a3a74

  18. Linconl Mendes Guimarâes -me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2665675957974a449618fa93caf6e579cd7a23b5

  19. R. M. Ribas - Obras E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-266b1a4bb20bdb87762e98b07f4fdfd68cd60ca3

  20. Joel Antonio De Farias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-266b2982d7f8ed8ba727b34324c26b5bc5b5907e

  21. Jhefu Solucoes Empresariais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2672892bddab6b4f65abc2ec9a22e8d55ab2869a

  22. Mil - Comercio De Pecas E Equipamentos Para Uso Em Maquina Industrial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2674352e5d9b0094036af50e2a53c0a41f1c35d5

  23. Nelson Antonio Fagundes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-267b97ffa9365010dafde821cc6f73ca34374fa7

  24. Vinicius Moreira De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-267bf39041643b23f5fa330c5b13f09fd1817fe8

  25. Ademir Costa Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-267cd1e07ed96c1050fe27854170785bf4e49f98

  26. Jr Coelho Tavares - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2681d2138a98d158377e90fd0435f293da9c9683

  27. Tuttopharma, LLC

    Debarment and Exclusions

    organization · br

    Record ID: br-ceis-26827c5c74f0daae3607aafc60d4117accf86269

  28. Rr Comércio, Consultoria De Projetos E Prestação De Serviços Técnicos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-268afec20bc13fca1c41840e72801b1775e05c58

  29. Zenes Silverio De Araujo Queiroz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-268c4d5ee7986a5eb38c438841b0595fba1c708d

  30. Braz Multimidia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-268cb5670a768c0a0cfed6a609a4e481a9d12dba

  31. Construpar Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-268f78211ed5310b963a8505fdec3f3326a3f190

  32. Joao Batista De Moura Tenorio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2690d839dbb0872dbf866487a653114046e03522

  33. Rl Empreendimentos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2696cc92b1a3a49b68ce0d1639277e326e7b3a8e

  34. Instalart Materiais Elétricos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-269b1e71d894793ce1f2e48ccc8080321c6f46eb

  35. Amo Telecom E Solucoes Limitada

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26aea90d5f843012d013852c9d74607241f24e09

  36. Usiluk Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26bb2f4c4af5b3de9aa3e9495b2a4c4942046f5d

  37. Edr Soluções Empresariais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26c0df79f93f3fc6dfbdb418c4eaabd9386faa91

  38. Alair Francisco Correa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-26c3b19c1a512872f619b8f55036d80ee01707b6

  39. Arcar Sete Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26c634666d91f2664481e206310ffe51895cc87f

  40. Meraki Lanchonetes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26c73ebb4065ebe9a55dd3c2d849f81f3db4d44b

  41. Antonio Helder Braga Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-26cc3033c6ba7af4e3f3aa1a794cbcc2fbb1c902

  42. Miguel Do Socorro Araujo Belem

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-26cefab3d7cfbf289e29ad086a5f993e834f51d1

  43. Pro Resultado Auditoria E Treinamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26d328756f0dc6e1fd610dfaa74fed8e21ed7703

  44. Jc Solucoes Corporativas E Concessao De Mao De Obra Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26d400edffe72460f2eeb56b02343af2d34acf78

  45. Osvaldo F. Siqueira Suprimentos - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26dff3c58c2678c4606bbf3133cdffa05433131b

  46. Sigrid Camara De Oliveira Filippe

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-26e0ba067891d8351845dcce8b503f9eff23a5ec

  47. Daiane Lessa Dos Santos 04776095971

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26e11d3153882c61c803bea58ca6966dfc36fb78

  48. Elizabete Lima De Barros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-26e43a903fedbee73bbefc0c78b3f364f9d86113

  49. Veigamed Material Médico E Hospitalar Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26e5718ba458ad13c18bd65bf778c8d63f7a326e

  50. Joao Carlos Formaio Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-26f14b4ce0c37463f01e43ecb24dd0ac98992d03

  51. Jnw Topografia E Projetos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-270064602b0abbf78bb31cc0a535ca6bf439ca7a

  52. Fa Lima Informatica

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2700cd05ab94e3b7cdcb3abb6512019d08c28b62

  53. Catarina Comercio Nacional E Internacional De Produtos Manufaturados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2701830908bfb86b973ae526334f7a2cb3d22c24

  54. Anderson Jerry Souza Goes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2702c9b6a6b71f4e482bd691840c8bf800fada10

  55. Servitec Manutencao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2705dfabb64c8be483ca27d8ee2ba088fa6a1ad8

  56. 9tour Viagens E Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2709fc9dd67c42d46ed99896f4751e8b70e6484b

  57. Nair Araujo Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2713443e924a86b76df9de6611acdc363e51fcda

  58. Print Jet Suprimentos De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-271ee21415cd90b2a0417ef3aaa091807f3a5068

  59. Amanda A. De Almeida Implementos Agrícolas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2725a121bc8bffb250b5377990dd994b0b34390c

  60. Ambiental Assessoria Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-272ce117d1113e15890f01183a1c42bab7b51cc3

  61. Jairo Junio Da Costa Leal

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2735ce72d6e09a59f8953363f8139abf6a5fda91

  62. Skanska Brasil Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27366ff5b5f5d62d573f68e3f1aa809889ce87b5

  63. Rogerio Mendes Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-273db314ab05d519fedcc309accdc6531bba0e4c

  64. R. C. Romano Importacao De Eletro

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-274193b79dba8e0fe0043fa6b996bba9b5c77ce5

  65. Pedro Antunes Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27456a60d7072671c0b7075b5efd6145d07f7d89

  66. Prismaserv Solucoes Empresariais Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2745f272d4f0820b18db16354373f6e2b1feb10e

  67. Mjl Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-274d064d99ce3ca42abc1289d31a8369fb72ae3b

  68. Palmares Grafica E Editora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-275004b40f576a3750f0b8505b0a3f4063c0cedc

  69. Monteiro J Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2753264ff5a20b537fd69933e4d0c2d635a50d81

  70. Alexandre Santos Da Cruz Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-275570b3f4b505e9b376b627f2abfc8ed657515d

  71. Mva Construções E Incorporações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27560a0dbcab0b648ac95bb0735ecc3e5af376b5

  72. Hugo Oliveira Da Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2757b77953d67c96811b3dc772fc3a31a6763885

  73. Pavelak Comunicacao Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27583f2cf950be0397dcba0ef24c404862d8d2cf

  74. Adelcio Aparecido Do Amaral

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-275ad52d82e9e0ab1a593d15e18376013303545e

  75. Vc - Montagem E Manutençao Industrial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-275f56b196b3cdf89b02e447e9d99d5002889975

  76. Paulo Gomes Dos Santos Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-276635e9aaea5f2a289ecd7fd2ee0c1fd502f68d

  77. Angel L Conservacao Ltda / Vigifarma

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27683b3b6ade708e988fe34cf0e80c4c3ca26201

  78. Mondust Comercio De Produtos E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-276e6596db597b60946105f1f7a8d7b4b4f55e73

  79. Nr Basso Administracao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27720229d1d78fb3daab5404c523c3350084f274

  80. Hga Terceirizacao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27737f70199b66c95e52d40a232458f0b9c6726f

  81. Aldo Schoeffel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27762a79b190094fe98304b22c3d1e278310a66f

  82. Lorena Pedrollo Da Cunda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27793fc92e65f0db549047a1aba485470f0cb512

  83. Nelson Satoshi Matsumoto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-277d62b32dfbba28b830c31e680e3e9f47af8f8b

  84. Ausion Segurança Patrimonial Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-277d7e092586344c23cccf054509d933bf44bee6

  85. Jose Costa Soares Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-277f644a03f30e698cafa76dcc3e3c7bb9e16860

  86. Rica Tech Servicos Digitais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27869bb66308729ef71d01077b03a90467dec88e

  87. Ss Salvador Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2786dce126b70622dfe1de95f37df3d87f0bf3d2

  88. Mgseg Vigilancia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-278944c256a0b1fbc423aa1d7c699ccd2162aab0

  89. Oceano Pacifico Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-278c32533de0274c5862b3085b7c154dc5da9f8b

  90. Ortec Industria E Comercio De Produtos Ortopedicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-278cface86392672060b61d2fad72565bbfdf78e

  91. Gerry Ferreira Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2791b5d4fbebdd1a200dc8f92004ba2fc67060d5

  92. Janio Carlos Da Silva Americo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2791da3a212cb5403f6cdf3054fd0cb65f54f87f

  93. Rogerio Aparecido De Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27930612b1474b4104740fabb800aa60401a475e

  94. Mauricio Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-279e16d74def89d5ccf8c218c172d481acd0f238

  95. Guisotech Comercio De Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27a02a7a219c630eb0d503db65112f4aef8ccc14

  96. L3 Engenharia Ambiental Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27a1e217a85c46416675bf53b3040d60cb64164b

  97. Bpmaq Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27a42aa0d88ee9d0bdc70b6e4218183cb8244cad

  98. Mvs Construções Montagem E Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27aaa1e72f4a6cea55cf4d453afd8104320b34ea

  99. Taciane Avila Borre

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27acb722564e024c317d3445cc7392780f6e7a31

  100. Victor Samuel Cavalcante Da Ponte

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27ad68d9bbb68e0fcb68740bd55b2fee83886021