SIC Intelligence

Record directory — page 1267

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 126,601–126,700

  1. Joao Batista Da Silva Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31088babff025d6d8ad2905933b1e3e2d569ee7a

  2. Ricardo Goncalves De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-311058ba1b354e675cb1a4b7bd1bd0c8efca9d97

  3. Pm3 Energia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31119b23aa1d15194a7674435bcd530e43fd5ccb

  4. Jorge Filtsoff

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-311209041ae4cc21e3b81ddaa957fe4cb7d02da2

  5. Presta Servicos Tecnicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3113ce1a99adf00972ef2c589a4098214d77bf8a

  6. Auto Posto Sao Francisco Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31236d1691bdc3b73d13cc3bd631061e1d794c16

  7. Reginaldo Schreiner Serpa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-312378708f312582545643e100cdff78551f8afd

  8. Daniel Gonzaga Correa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3126ee70f971873031b6d4f7e875f71d850a5ec3

  9. Mario Telmo Delfino Camargo 00685756700

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-312a1808d8514169111ed247955b936f10be038e

  10. Diego Barretto Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-312acf73812183eafdf5e57cf473fca4ce7f747f

  11. Alberto Jorge Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-312c7a7c718897424e9388b45dab7987d1e1814e

  12. Juliano Pereira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-312e926a4460fff144c5a89f823d8638c0d57d48

  13. Roberta Laiana Gomes De Melo Monte

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-312ed7df68663b45c6cf93133a8c0d41cfc437db

  14. Laboratorio Santo Antonio Clinico Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-313791daa537ba12877d05ec499cd31eb8624656

  15. Andre Luiz Goncalves Videira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-313bff6dc03d10edbe95a3c93a69f254db627c37

  16. T2s Tecnologia Soluções E Sistemas Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3140d46c6169a04f5f8b141d35d55e9069eb272c

  17. Exit Comércio De Material Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3140ef53dc8c16b8fb10f78213796041b09e71e0

  18. Antonio Edilson De Oliveira Nobre

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-314bb4251d5b04c569bda844197f91fad3e97dda

  19. Kmv Distribuidora De Materiais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-314be1d90087a54f057bf94afa43301498c09407

  20. Marcia Pereira Porto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-314fd657ee29931e06274103b5031545c955e026

  21. Rafael Schimith Righi

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31560c6667ddf75efee052bba0e2b1f5d0f50312

  22. Auto Posto Doege Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31568cc71aa1dfdf69d204a9e36d5655d76d9187

  23. Gilson Moura Vaucher

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-316231e2e1c0070eb37ed31e8ce133037ed39ce9

  24. Global Estruturas Metálicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-316a6f14bb08d2694da7ae5dd84a178caa0e38a6

  25. Carlos Alberto Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-316a886d1f0f1a6dddcd9abfa6670f45bd2b7ea1

  26. Makal Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3172781f1e5854e0f3bac2b346601e03c30a2b13

  27. Techtoys Brinquedos E Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-317f083ca3cff7ac9bdd51ec64a2c4c04b7d0eeb

  28. Yallah Brazil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3181afba4acd91b9f2dd2bbef4963e529c26f7d1

  29. Spa Engenharia Indústria E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-318a837e958f1282998950d28f246c449fd19e09

  30. Juliana Mota Sampaio Marques Guerra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31916f2b9db4b10c7af066d9d73688f4a0db18cf

  31. Contemix Comercio Rj De Equipamentos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-319505c316876043c4a855a723c653718b3316b0

  32. Agnaldo Eurich

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-319609ab2fe8c0cd2ebf1855fc4fd22c67260461

  33. Marco Aurelio Andreoni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-319f6f82fd7722ed56b478472bf7f383ffa167a2

  34. Rogerio Lopes Meireles

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31a0a383798cd23fca5ad39fb87cd8920bc696c8

  35. Transportadora Estrada Azul Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31a22cff0e4a6a30dc983e5c8cf882db24de68a2

  36. C B A Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31a3404c7392b4b7837fe8a6b3ba36c95aff0082

  37. Evanisio Uliano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31a463d03ad456a86987b389d98769a8c401e7fc

  38. Clinicão Clínica Veterinária Popular Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31a85522634e510392e1e14b063c07f614be92a1

  39. Derole Balezi Kizito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31a9ac2a864142fd9f6903993c40b7899df335cd

  40. Jose Renato Do Rosario Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31aca9dc1cf1ab74f34b3d1e1f6497d0c7af7078

  41. 55.725.701 Euzania Oliveira Pereira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31b242b2bc73e98f512ee576bfd6992623128c40

  42. Ri Empreendimento Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31b3a8753e0617e566547a5fe449015b191d13b5

  43. Ágape Construções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31b4c110781a98ef5a49bf48de25a0072d1d5eb7

  44. Luiz Monteiro Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31b7d5d9327335e2fabc381af02b6606f71d5c38

  45. Obra Viva Arquitetura E Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31b90464570f71ac24878bfefbac41190143ea8d

  46. C O S Construções Civil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31be3f5ae903bab4a5087dd60d06fa24395d0783

  47. Tsp Construtora, Engenharia E Solucoes Ambientais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31c18b46f75188736e3341300b344f62fe3b5a57

  48. Viatec Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31c4bc71e38e3809bf0539bab6cf30fb4d87c455

  49. Raimundo Nonato Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31c58e146950f79d1b47a0fa21c05d3c4f75bd7a

  50. A C Construcoes Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31c84266e62dfd74347a6a45792a06c3390794ce

  51. D Dos S Vasques Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31cb5a37eaf2733c9796aacb3e75dc8d22df00b1

  52. Antonio Ranha Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31cbd829048d40a077af9e5f5c2dbee156d51216

  53. Alberto Antonio De Brito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31cff5846531696e3850c02290d3f8a20578a507

  54. Vida Serv - Saneamento E Serviços Eireli?

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31d470a480ff38054d4421c06e4b2b4d8f9bb5bd

  55. Levi Rangel Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31daec267a5de51688e664da81c60251080a4973

  56. Organização Estrela De Moveis E Eletrodomesticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31dfbc24c53a12f57655319e7b6acf5be6ffc569

  57. Heraclides Goncalves Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31e259f52b0a1800e9430ed2ad7ae82fb392b067

  58. Gj Equipamentos Para Laboratórios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31e82cdb43956c4c0ae4cd3c59d0693294c7c8aa

  59. R R Freitas Garcia Fardamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31ee7d434275f1e0617cf5e31c5be35d82e6533b

  60. Admilson Vieira De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31ef02d485389ec6b1100b1b4af43d4972da7df9

  61. Jose Reginaldo Da Silva Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-31f01c7cf82a70cf66194c6b15d75b9a02359529

  62. Uni Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-31f8248c7f95d9718e229369937f559fb8813755

  63. Silvia Maria Domingos Poreto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-32004ac72743e76e72d9d0c2bd5dc28321ea9e3d

  64. Bwv Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-32073ee4b12dbeaaf91c5cec03bd1cf6ba430e51

  65. K2m Maquinas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-32082a59de4c9f9e7087f841406f020a810fa81c

  66. Severino Grando Junior

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3209996418a894c6422979f6acabc4e203d5419f

  67. Ester Celoi Da Rosa Caliani

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-320acbb17840e2f3242ecfcdd15be987ae68b95d

  68. Consorcio Aap Regiao Sul

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-320ad7585381fe5626fcbc353147ffb60cf17074

  69. Jose Dos Reis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-321472b676863bd4953ff1bcc0edc41d4f5d622f

  70. Eqv Empreendimentos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-321589cf75b9bf34ad321ca90116094d94876867

  71. Triunfo Projetos E Arquitetura Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-321862e292a477d0642cd3de2d0724d433cf1bd2

  72. Jose Murialdo Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3218cfa0a846daee170790be471694a3697e1989

  73. Jorge Carlos De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-321ce41538551186655803f06da39be67ea3791c

  74. Pacheco E Ribeiro Material De Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-322906d0427f9ad924eeeeac9444b24e2cfd6d14

  75. Gustavo Marcatto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3230f62d5df8d310086507e18af6b909575eeda7

  76. Piede Rosso Comércio De Café Ltda.-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-323704238eda7c40ad6e3e6a4548c98a0344ad20

  77. Zenith Solucoes E Comercio De Utilidades Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-323806e8bbb29e4963cfcf783048dc70b49921b4

  78. Joao Simao Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-323b269be90c5d7365f9b8c6db30229ed5d36a7e

  79. Globomed Distribuidora De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-32423eeee917288061df89f7b270cde5d9441d76

  80. Golino Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-32487b785f88042d032fa9aaea6b697f886c0313

  81. L&g Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-324daf8e9a84d433dadb5d04ea1a71c332f33a96

  82. Marcos Antonio Massuqui

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3254729697ece52dd02e7f6bd686f8b14b4e4b6f

  83. Jose Claudio Maciel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3254de63f542b9874014c95ea354402802aa6729

  84. Equinocio Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-325abd4c5687eab809e23db913b9dbd49d64539a

  85. Ednaldo De Jesus Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-325de9a1f42ba7d4393df22c788228d536591b1e

  86. D'colar Grafica E Etiquetas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-32648da4ab95a06c7e9a8e7a2812e444952d2216

  87. Valdeci Conrat

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-326603a87bc80b6e8583f15e925de6c18ab160d0

  88. Lev Brasil - Estudos E Projetos Em Ciencias Da Terra E Do Mar Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-32750b8dfa8afb0eb5d8a04b73d100afa1239bfc

  89. Simples Assim Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3277ebebecd12b4f27039448347ac4774f5cc649

  90. Consult-hab Consultoria De Habitação Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-327999051436b46044b627de73169c02cc2e9df3

  91. Da Luz - Eventos, Turismo E Viagem Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-327a00f169ce6e464b93ad3b0d3cb7ea9dd26fed

  92. Antonio Carlos Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3287df77586c90cb2a539d40bffaba236b03d76c

  93. Luiz Marcio Rocha Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-328c37fa967f9637d096edb91f1df379621e5fde

  94. Rei Dos Implementos Agrícolas Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-328e64dd5efe5eb14db6f409c8afad684ca70619

  95. Ricardo Waldemar Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-329581d080e9332b4a8f80aba0dfa390e1919066

  96. Luxplacas Indústria, Comércio & Eserviços Limitada

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-329685ae3db0a3faf676ea6995938f759b9d28a2

  97. Andre De Oliveira Dos Anjos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3299ad4f2807f64c47f88f415977a742430349a4

  98. Rildo Da Costa Lira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-32a44a4a0a22af439e040f37d837454f19cc450c

  99. Alvadir Venancio Schuck

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-32a44ffb695c717c34596806fa4645324f487b88

  100. Roosevelt Antonio De Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-32a56a9542f4b325ccdd5c7f103d8879eb7d187a