SIC Intelligence

Record directory — page 1261

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 126,001–126,100

  1. Ortom Industria Textil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27aef7b528340b355ea3092f4b19ff60e1f37c08

  2. Vinycius Da Silva Oliveira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27b3471e2450936d085d19523adcb0300c3e71cf

  3. Eduardo De Almeida Gobira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27b3ccf652224afa280a6d56fd1b9a97ada572e5

  4. Gilberto Ferreira Matos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27bb8dd724472f4ffe171c5dccb11369d0094ac4

  5. Marcos Valerio Ferreira De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27bed21144ca03c12bb09ad0cf65f15dee3653a3

  6. Bernardo Araujo Portela Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27c1eae7571caeb6e8650599181d884a09699236

  7. D.w.l Comercio E Serviços De Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27c2107b8d70bd9a43983eb415f2f668556a0f7d

  8. Cidade Mão De Obra Terceirizada Ltda Falido

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27c29b26866eb2dfe2434e108bef4a792fc0ed9c

  9. Marcelo Tiago Aparecido Pini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27c2acbc26ca6c246c58d7c07661de29c34e871f

  10. Union Lf Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27c49264715473381b07ec2daa4712267c1df41b

  11. Carlinho Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27c6e4d31c0e907550ab6cc3051cb9293be83999

  12. Jd Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27c793a6cb75df55d9450f33d5e08e34051eeaf7

  13. Dbdl Serviços Médicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27cf8759f241b5fe8a0593207396c25b9031bba1

  14. Arcon Engenharia E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27d39c541968bbedd1c966ab9483095ec11038cb

  15. Standard Material Hospitalar E Diagnósticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27d813a97e564ac0875de01860894253c90ad2bd

  16. Hqz Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27dae5d8efd249e0e62277980b9301b5168802f8

  17. 57.946.130 Andressa Jaques De Freitas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27e21314e5b6627b49b96a966d3046741de89d67

  18. Abril Processamento E Comércio Mineral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27e3ea2394245854b0c8fb0e331920ffca9dae92

  19. E.o.s. Construções, Serviços E Locações Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27e446485f9f3b4ae9887a60c5e49894604f64e8

  20. Previbras Soluções Industriais

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-27ecaf76f762785a47cbd5069ebb6b077acdf48c

  21. Jarbas De Paula Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27edb777c8274b8dd7676721209c125b25cb0915

  22. Elimar De Araujo Marques

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27f1ea5bb9577ed5ac5b3f4b9a1dad94512e5222

  23. Jorge Luiz Souza Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27f6ac9310216e586bf89a94b446c90b69ec14e3

  24. Cristiane Vetturi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-27ffcd9859d31401638a913f78d11f14a50b7463

  25. Top Tendas Nf Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2803e7f14e77988386517f592093cff8e5a88958

  26. Euripedes Xavier Souto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2807774800324517c81c7a1851035af65f0d30c0

  27. 37.661.583 Lana Ribeiro Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28132c08730e8c25b8b131baed892eb1b3a16fa9

  28. Fundação Rio Do Leão

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-281560814a17abb7cd467fce602ac4753ae7d847

  29. Daniele Vandresa Labre Nercelhas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28190bf90408540bb36695254f9e309611fba65a

  30. Queila Castilho Petta Dianin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-281a9e1dc683c2ff0507be83066d3f4a34366fa3

  31. Eduardo Anthero Lanza De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-281c36fd87d96f6c28b95bf6ea4da29e5dc1e823

  32. Dental Bonsucesso Produtos Odontologicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-281d5854d0a92cf4922ac9259febd0989a488177

  33. Unicontrol Da Vinci Controle De Pragas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-281e601712170a98c67cba3fc04917a58738912d

  34. Paulo Roberto Calixto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-281e6ffbbaf0eed5d24fb31523c44c5c36287e27

  35. Joaquim Alves Gouveia Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28200e6425cc3076a9d5d7476be43513dbe3f428

  36. Roma Comercio Negocios Servicos E Locacoes De Bens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2824aeda5ad33fa6a1977b84acf25e372237b5c0

  37. Marco Jose Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-282581e52f0dea531dab053ac53accc6909d25ef

  38. Alberico De Franca Ferreira Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2828816a1794c08a9d56d83bcfcb68788c38869b

  39. Distribuidora De Medicamentos Pro Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2830c99d95636c2530a09e0e41fa221120915db9

  40. Ana Flavia Da Silva Canuto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2831cac289a8662fe418d55529c02ae65bb44f05

  41. M I F Dos Santos De Ibicarai Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-283a31ed2e98a5ce3a5116a816c7667266644e89

  42. Mercearia Beliscão Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28409bfb7c0ea8ff9ae3e5e8565f99a597b43125

  43. Af Multi Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28412d71419b9915c1790486ba66905543d1e83c

  44. Maria Helena Azevedo Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2847bbfb8b0d006022dd8ec30532614de9adc5e8

  45. Brg Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-284c107afb8963a92f52fee6929f1e7e4d6f2726

  46. Mauricio Rosa Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-285078fddb7b6f3decacf06fa5bdd3eff47b8501

  47. Claudete Cidrine Rosa Do Valle

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2853270626718e276b8db71ced6572f14a1a6b61

  48. Jan Aureo Gomes Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-285c989c45a5e376b9913967b85fc3987f0a4c18

  49. Instituto De Pesquisa, Ensino E Consultoria Tecnica Em Seguranca Publica Municipal

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2863b92ba3e1faff61aa0f187d43fa9fb816e8b0

  50. Construtora Etelvino Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-286972b29b8d6526e4728355ae3ea6d0187ae081

  51. Anderson Kiyoshi Habe

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2869a0d52d7c5b79481f3deb5a9d522d1adb3c91

  52. Rwm Comércio E Manutenção Em Produtos De Informática Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-286b894560f6c07377c4e406600fe61995e09f94

  53. Jose Sadao Koshiyama

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-286f491fb226e08c4317ccb67ca4414a694ddab7

  54. Concreterra - Construção E Terraplanagem Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28723ae87b741f734a5dccccd9ac6412578d7a95

  55. Fabio Costa Barros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2872b1873d4e78617d185ab594b4eff6f245a882

  56. Edivaldo Neres De Meira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2873f7b4f44cfa069e4c3d517e4e1e1e3e010cc8

  57. Roberto Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28747c501cb7904fcda2b4c94709aca2c5323889

  58. Inovacao Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2879a3abc23e0b227d7a57e4ee38a8ddb16244d4

  59. 57.083.390 Pablo Mendes Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-287a0bcaa2c0be1332b7c3fb3a343d326e088e8c

  60. Liliane Oliveira Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2880472edadc134a24d10acad258cd155bc8f825

  61. Ricardo Kochi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2883c310480e742089eab1a830c7688be659df8f

  62. Nazir Do Nascimento Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2897848205938493bda2d389051626beedcdd7d0

  63. Pedro Ivanildo Ferreira Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2897aa1fa5e08d44d25f2f55ef5f14cbafad69ae

  64. Arnaldo Ramalho De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-289b6dbabd23c464bbc96f2102e007998ba09526

  65. Marcelo Soares Fogaca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-289f9420db62e126283f92f0dc519590c496e6ab

  66. Aline Distribuidora Materiais Eletricos Ltda-m

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28a27c182daa8ed8e5b10701ba1970ef8775e810

  67. Adesul Industria Metalurgica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28b2272cd005e6f2cbe1ea9ae23ca698f39ed553

  68. Luiz Gonzaga Dias Sobrinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28c01c56c4156f850cea6b5cba96bb4dae3e825e

  69. Hiper Brasil Logística E Distribuição Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28c40daf3243dac05228bb47a43ece6868e04a42

  70. Ademar Batschke

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28c879b0b66c69ea5058492e3eb5a60d0d2078fb

  71. Geraldo Nascimento De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28ca27fe181615b794685e3b363e66ff4f4e5d3f

  72. Roberto Souza De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28cb75781e772aef2068088eb170ae9fbd5813e0

  73. Gabriel Diniz Volete 08371233990

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28cbcd102666d890e490e7fcd476bf2ec3d6dbf3

  74. Lucidelio Dias Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28cd9b363348dd454c2ca5b20eb5bd5324ecda96

  75. Alison Goncalves Coretti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28d253fdacab0944cbbe62c873111ef0640f3465

  76. Sativa Engenharia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28d505ad461f3defa42a1bee9e17a756b021946d

  77. Rosana Pereira Carrasco Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28dc3d181a5b1223a8f9cea9abb53b0a1ab6b9e9

  78. Jose Francisco Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28dc600ebd46825c8f8e745914f213b9852706db

  79. Ruth Maria De Oliveira Pantoja

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28e227550b97a405ee9417dc17b7bb7ad65674e9

  80. David Solek Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28e7692a081f720fdd17a2de45ef9da26076f082

  81. Rita Merce Da Cunha Bernardo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28e96b1bf964d843c9b9781ad24902ab8caa12b6

  82. Arthur Lino Machado Sobrinho

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28efdefee1b782ea2c5b786ba77703868ab7e091

  83. Ajinfra Servicos E Manutencao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28f1c88d389a72850b2561a8d5f1f8a1bd3e9f45

  84. Joao Carlos Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28f7c1b424a637b0a7bfd95caab7a8181e80ef10

  85. Agenor Eloir Schmidt

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28fa2e78f3a314a7e5092a61d4e65b8239bbdd53

  86. Bem Estar Transportes E Prestacao De Servicos Ltda- Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28fafb653156e5e709bc469e52f60992914842fa

  87. Sãojosé Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28fc61a4b35701a642f4e06452f2c9feb0620b7b

  88. Andreia Salles Nascimento Trindade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-28fde3dae9c894dd1288fc281bbcb5acb5b7d7f9

  89. F. D. C. Comunicação Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-28febfffd691fbc10a9019d53917e31dc2eb7956

  90. Joselia Jorge Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29008ca2c91f4cb1e8163d0eb427dbcd7d048f9a

  91. Sv Apoio Logistico Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2908c2bda79ffd8feff3386435b5844c83ae35e4

  92. 46.302.715 Caio Aparecido Conceicao Magalhaes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-290e8a8eb705b3b0592eb28973b08c89f1bb6725

  93. R.m Restaurante E Lanchonete Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2915ed375fa420127f3e091ac9a35b6672651ccb

  94. Sorocaba Service System Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2917eed980d4acab003566c9ba36488f1282f819

  95. Jose Maria Da Silva Moncao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-291fab18471135a264a2f7c1ab3877bb9971848f

  96. Elisangela Lorenzoni Pillon

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29230492cbd96fc29532c6a82bc6ae69f01b77a1

  97. Kayla Dos Reis Dutra Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29244e34aacb0d9edc31936ca8639438b1887ac1

  98. Manuel Nemesio Ferreira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2926cd84fedec7bb2fe17b33ec40621246e5880c

  99. V R E Distribuidora E Comercio Ltda,

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29274274d06c6ce46238882829ffe984ec5e46b4

  100. Froemming Importacao E Comercio De Pecas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29292564e8d900a3525db1b8f4e64ad95b3bfa70