SIC Intelligence

Record directory — page 1262

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 126,101–126,200

  1. Eletrovag Serviços E Locações De Sistemas E Equipamentos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2929ad5fd342c9f3b1f41a876eefef498445e831

  2. Diefra Engenharia E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-292e0a265e9a40037d31f2f04d986b18864bff11

  3. Sergio Cornelio Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2935d515e7f511f881133cd1a34a589e4ef2b886

  4. Genivaldo Maximiano Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-293c1e262028b71223a267abcac022969ab6d17e

  5. Valdivino Alves Nepomuceno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2944b727b04111202082b373c320345dd2d1294f

  6. Silvio Roberto De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29459d18551d14d82a64135048b609a8217b4583

  7. Nilson Benedito Correa Leite

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2946399fb6b68a81e0c8d68bb723c0920dfa53a8

  8. Claudia Shymenne Leite Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29571ac7c0a49884fe6900cafcbce5d9e71f78ae

  9. Marcos Alves Porto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-295821edd964428cdd82ae31a53630b3e35c46d4

  10. 5s Arquitetura E Design Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-295a0747ab26464dbc1cb189e48a95ec966e6ba3

  11. Francisco De Lima Braga

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29639da0f11ba3efc49e6d94de1fea036e3f36cf

  12. Elcio Silva Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2968a83a1e2603772ac9e29e48e5feaa81033cb9

  13. Adolfo Daniel Taques

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2969651558ebf440deda4ada3480f9b9681cc320

  14. Roberto Monteiro Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-296bd87f69cc92119332fbccb683da1a5ef5d8d9

  15. Walter Antonio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2971e259cf7b75373c5f14325e56d44e2c4309c8

  16. Jb Telefonia Eletros Moveis & Servicos Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-297303b455fa87d15843def7c0660a7f1b93c7ad

  17. Bsm Serviços Gerais Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29762c602315d3624a9b1a3facb4ba9ec8163bae

  18. Artprojeto Comercio E Industria De Moveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2978cecd2367a64b776bbce5137c018e6217a337

  19. Marijane Goncalves Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-297ab34fa946f6db530a014b613838057de440e2

  20. Bacone Servicos Centrais Telefonicos Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-297d7d9109ce5f5a0933d63ba09fcf8751101464

  21. Pargo Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-298018e441d7602f77060f86ec8785ad2fc96ffc

  22. Amauri Rodrigues Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-298b0941fe60a709b5b79b7e50d7f8a1adc99508

  23. Roberto Cesar Schmitz Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-298ca00905f4b2cabf701171c246ad99c22ad171

  24. Central De Esterilizacao Campinense Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29942da188c32fa7b5c2dcc1c73d4f79a427d608

  25. Gold Espaço Art Madeira Planejada Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2995ed965c823495c39ae563f08528bbb1db724e

  26. Rafael Quaresma Vianna De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29a0067ea6b98c8d8615e7c114055f4c220c350a

  27. R8 Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29a44a86e20f8fe91ccbdb56bcfb1a1a3238e408

  28. Diego Dall Agnol

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29a6351bf5db9d708b3df2b2e668045cdb118075

  29. Reginaldo Silva Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29a6ff3612c0b713de22d6a744c6b6f8d65fc7ad

  30. Laddertec Da Amazonia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29b18a848dff7643a5ac3e0d9df83de27cef9c08

  31. Ccs Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29b19671f430c00d0e5b645c6cba660baba42839

  32. Marcia Maria Rocha Cavalcante

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29b58c75615c42ee94de8abf8f9d8bbed507d933

  33. Pas Peças E Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29bc93f2c6f63ab76801304043b71911239a9dc0

  34. Ejf Empreendimentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29c3787bf9fff3e9df835bff431853408914cf6e

  35. Mtx Construcoes E Empreendimentos - Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29c7fa94292fc215b5d1b37979aa99a50fb1dafb

  36. Luiz Sartori Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29c87f8dd0862b1081f1153fb3591b403acfabf6

  37. Orides Thimoteo Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29c900f7924bb97745f7214b0b9656233e2cc538

  38. Claudemir Ferreira Duarte

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29c9ec644f0a85c61f0d51c2797419c64cfd9fa0

  39. Telemar Norte Leste S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29cfe3979ef4f8c904068be9775dbaabdc48e372

  40. Sinergia Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29d06d0e3e693ee12862967079ced3ae6e299556

  41. Raimundo Rosivaldo Gomes Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29d1f4f76e78ffdf5c5dff37102c7bcc1dd072d9

  42. Engtech Construções E Serviços De Engenharia Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29d26837b8ce565be69dcf34757ecb619a69bf7d

  43. Pague Bem Menos Staff

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29d2f595d80f7e2bc0a1aa8fc91413959a7cbaa4

  44. Luciano Ribeiro Presotto

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29d8f167c0822cdd0138265a921fb3cc577c2c08

  45. Reginaldo Felix De Pontes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29dc83350de4325c93230943ef7c22df5191373a

  46. Jeferson Scaff De Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29dd62881aefffce31b7702d09a9b223da051260

  47. Jayne Machado Rocha Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29ddeb7693911233c878291bcd620d76190a717b

  48. Celso Lara Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29ed835d341bf2fce902dae2f98a238c2b83b38e

  49. Almir Salviatto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29eff2fa0a06676cfcd33bb37d22b88c3693fd51

  50. Ana Patricia Dos Santos Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-29eff60edd4b354e23c6f8393694f5af1600a3e4

  51. Laboratorio De Patologia Clinica Lauro Batista

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29f658930177c125b6d52ab5cf2a2037dfef08b8

  52. Amc Power Comercio E Servicos De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29fa6bdb09eea0cd3e90d67a46a9261eb03c1f03

  53. S Vasconcelos Rosas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29fbf00d973fd1792f4f3a7816efb5bea2e51696

  54. Jm.comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-29ffc980d88c82f508f8dc7b2a4dd333d1ac1315

  55. Eco Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a0227492a6ab652a7b0a90e38bb343dde7f52e1

  56. Athayde Mahatma Fernandes Dantas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a06d1cdad89eee1f973179321f8da239514798e

  57. Vit Serviços Auxiliares De Transportes Aéreos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a07cf037c26afd51a8e440b959c39d92fa9070d

  58. Monika Kellen De Almeida Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a07db272e5c7a446583fe25289e941be372b828

  59. Reginaldo Tarciso Passon

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a0d71fb66fb09117ea367d685d6c72140009e4b

  60. Ft Construções E Comércio Tarabai Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a0f20122dad56888dab8e2366fcfecd3aec1ec3

  61. Apg Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a14f2797f2ec1537e6e7c2eb5d545be10e1b668

  62. Antonio Carlos De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a15c6d67cbf7dae4a8aef83b31a8dfe5797a6c1

  63. Dutra E Silva Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a1bc481736be3535325ab19132f6460367d2fc7

  64. Idevaldo Ribeiro Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a2071fefa8cb1094672f9d2c210874ebd447ab0

  65. Inova Laser E Comunicação Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a27671d4d096f8fd232a16dc48166dbf7848b61

  66. Horeb Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a2aa37617ecd790215b86c27ad4dbf0e022bf7b

  67. Koalla Comercial De Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a2f28a6a79807272735ee91bcc448d15154264d

  68. Manoel Ferreira Camelo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a2f5c6860c795d8c72128507973edce333125e3

  69. Joao Ricardo Rios

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a33939af26462ab1468a42985e3814b3420a2ef

  70. Francisco Ernando Tenorio Diniz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a34f274b11488c1ccbff61287ca03930dea0992

  71. Rg2s Distribuidora De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a3603e36ff7c596e1d4516595086ce630600441

  72. Joao Gomes Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a3848cf57151c28b4d78dca165730e50734e990

  73. Debora Milena Santos De Freitas Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a3de39971f7346993fdb785a34633c3065b2ba4

  74. Agro Verde Cooperativa De Produtores Rurais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a425b8758817161d97da20995783a7e790c2cdc

  75. Jose Divino Maia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a4441488ef63ce1d1096f51dfbc1dd76bf11651

  76. Jvs Importadora E Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a4f20684dd211a6fc8988bf83654e98ab59ae40

  77. Estrogildo Ferreira Dos Anjos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a5dd7cef925e2d3ba501b5e4ef69128aa784a8b

  78. Nmj Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a6008f8a1883ddccedd7a21e4f0df424827eb8c

  79. Rota Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a61dc2292f9deda4cac792b747dc5e9d8163fa4

  80. Marcia Aparecida Rui Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a6f46c70c18662dbee4fe2b5aece9d12d08efa3

  81. Ademilson Domingos De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a70b41c99b6db4471eea42042db66b81526abaf

  82. Megg Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a76ce4d4dee0a0c84c08e32e03b65621d6ab355

  83. Joaquim Correa Guimaraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a7a66feb51b02ef6e3113cc45b463a5145653ea

  84. Sos Comercio De Materiais Medicos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a7a79da3187371bcc89d5b2840142c003a373b0

  85. Jb Licitações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a7c5367b81ac3ad4d853512c9852e3e40a11900

  86. Clima Clinica De Assistencia A Saude Da Mulher Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a86b0f08dda775521f0314b48c35ba7d30b3e70

  87. Lak Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a87e0288e1944a5265efe5f21189a8f5e845946

  88. Cheap Serviços De Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2a8cb782acc2b6625b29abd18348626e3dfb4739

  89. Cacilio Silva Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a9037a62196dace6ec0ef3cd4239e248baa9569

  90. Altamir Severo Da Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2a9df17c7ea95b62deeaa0bb2bb6371cbb6145b9

  91. Associacao Sergipana Estudantil De Distribuidores Independentes Em Marketing De Rede

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2aa940eb69081b355879ce4a37c4beb31063b8ef

  92. Santa Monica Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2aaf851dd242492dc7de930d108084c96020386b

  93. Belmiro Durval Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2abe1529c782304081e6b63e6d6ecf89dad7b4af

  94. Josue Santana Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2ac15b0a1bc476ab30c93ed3a99d372f27cc5f81

  95. Elizete Aparecida Diekmann

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2ac804363646e0cdf81d79b4590309894a9ac8b5

  96. Fabian Albers

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-2ace051547375a15aa511906207abeb1f10f3d0d

  97. Transportes Jaó Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2acfee744c050cd4286ac34739667c4af3f39335

  98. Aldeia Materiais Esportivos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2ad19385b0841b603c6d12861d7feebcc7cdd8aa

  99. Sm Segurança Belo Horizonte Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2ad5756a5bae7f2a29c098f082f33c9bddaebe1c

  100. Ativa Comércio E Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-2ad5f93574a3827a91a1e3ee0bdd302d162832e5