SIC Intelligence

Record directory — page 1272

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 127,101–127,200

  1. A4 Vigilancia E Seguranca Patrimonial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-388218576d9c94e6ce1fca57f5d214a4c1d2cbba

  2. Vania Maria Da Cunha Bruno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-38874db5145d72a515b31cdfa42262b0f4539dfa

  3. Victoria Silveira Arend

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-388f90c414c8794bf7cbf4f657739959a590817b

  4. Alliance Intermediacao De Negocio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3896adf7eb017f00a3259e2456ef54f1918f8e53

  5. Caroline Ferreira Fuhr

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3897b89f52c858f4c0813796e41a21263f83e08b

  6. Ohana Transportes De Passageiros E Escolar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-389d90c688ab99e2f7f49c100478a1fbbece9123

  7. Maria Da Conceicao Correia De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-389fc2347c0f1cca97350425b3efd24a5cba9341

  8. Foccus Distribuidora De Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38a110505faffed3d6703b1db1feec6e59c05a0f

  9. D Antunes Pinheiro Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38a25e6f1e260cb60b17414a348072ac8ced980c

  10. Primer Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38a4605abe9bedd30035e448982298ed24b6db85

  11. Jorge Luiz Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-38a5576ae381cc1e2694468b4d4c7c1852c8768a

  12. Ideia Projetos Engenharia E Arquitetura Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38a66b6e5745a700fb908342bddc645c493883f1

  13. Lums Persianas E Decoracoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38b04672fed7155e88b1c6db3dc42eda1f64f4b2

  14. Oficina Da Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38c38371fd7d6c02a577efb16e594649a958049d

  15. Neofisio Fisioterapia E Reabilitacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38c720d8f62a15c1e320f4192c82d93cb3ab5e9c

  16. Mg Drones Agro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38ceb4f2827dba942d83dab29de9a7fd2bd2465f

  17. Conect Empreendimentos E Servicos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38cf0e086ddabf5766c7f869deec7dec95768aa3

  18. Alexandre Duarte De Fontinele

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-38d38fcb863cb7b4b019fd4d1055c56b4259f51c

  19. Solumar Tecnologia E Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38d9bf687593d53c278dcc8af0f5bff508c4bada

  20. Marco Antonio Sonsim De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-38de6b530fa8e8f7894e3976accd7a349d64884b

  21. Jose Cicero Soares De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-38e3a42353d25c09d7eb7990e8ed3da6541267f5

  22. Capitar Serviços Técnicos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38ea3efc82f54f110acd8f4d32eb4333f38e6fa8

  23. Aph Hospitalar Serviços Médicos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38eb0735d540ec4063c78b55c18af212daa9319b

  24. Goldi Servicos E Administracao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38eb5c7dfc088226ff8ab7e695fabc40500066bc

  25. Diplomata Terceirizacao Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-38eefa549d0a4155ed370c663fe52ddaa7912e85

  26. Minerar Participações S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39066211b410510e84ea56b58e7daea74f83fa6e

  27. Imperio Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3908fdac4a60d22c7ebeda20033cfcaf3e4edc4b

  28. Cassia Rejane Leite De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-390cb020d5a745981df56fe4576e138f187f3ade

  29. Alpha Eletromóveis Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39112e260a83698bde9a02e8b2138abef906be6d

  30. Arqbio Solução Completa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39152a1db2ee703d1024f18d72eed461dcf4391d

  31. Luis Carlos Veras De Albuquerque

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-391788e102f6e1c1c7e4893d2a81c429d877ad0f

  32. Marcio Silva De Avila

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-391825a237094a2d8fee8688469742a78764ce69

  33. Aruda Lopes De Moura Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-391cf1caf558cd94c4d213e5d59be22e8fdb79da

  34. Roma Edificacoes E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-391d0830fa229e04b798241b919f151e62961efa

  35. Roberto Carlos Pasqualotto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-391e078613bb5fa6a7aebb9148a25e7dcbdaadc7

  36. Alessandra Ferreira Da Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39241ef52d3bd40ae8183d65b624a389a057f044

  37. Joao Luiz Jorge

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-392869e3eb83372b5d82cca9fcde00b8976a004e

  38. Walter Lopes Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3928c48bdca3e2ad725b7e1b0beec41ebbdc1149

  39. Wm Solucoes Integradas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-392937d4d91cf27b72db881a0927d4b550b48869

  40. Gms - Goias Mercantil E Solucoes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-392af71e004db7b5fce55d9c81c8e1e8f8a8df1a

  41. Carlos Alberto Loureiro Cardoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-392b625ab8d46401f076a525a81685b1469d6c74

  42. Eletrofest Importacao, Exportacao & Comercio De Produtos Eletroeletronicos Em Ge

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-392bd790719f3174ba250a6b72622881ad46313a

  43. 59.011.801 Debora Watanabe Cassiano

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-393de4a174208bc7dc3f9f914cfba4f8fb9a9652

  44. Laco Servicos Prediais Especializados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-393f63225cbe7bd7da0d956578fb0cadb5391d70

  45. Visaplas - Indústria E Comércio De Embalagens Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3940c6d7514904e5ff22e18d94bbf4051f82fa72

  46. Jair Antonio Hillmann

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39431a5f2ca87cffd34e38e0569c7d8e015c55f4

  47. J Araujo Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3945f5829096a5a65dfc58d7674f4e1abf1cb554

  48. Construter Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3947cd8412553b029172cfdce5c22eae1614211d

  49. Renata Campos De Mello

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39539008513ac5f1bb8bece35d43a7103710e5c1

  50. Sebastiao Pereira Primo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3956a209876209b8f44fe6731d524a922e5955ad

  51. Omar De Oliveira Leite

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3956f2c44c6c3aef299ce372e31d56f3dfaf952b

  52. Construtora Itapuama & Urbanizacao Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-395cf372c03accf9b6f428b20587e8996ea59834

  53. Dionatha Swaab Scherer

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3960b75dfce69b0efb0595e02a6ce156bcc4009b

  54. Carlos Bezerra Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3962461d1fd99871eee29e09aa5faa5d70e2c8da

  55. Afonso Jorge Martinho Jeronymo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39632e0507740b9cb8ba3a864de73333936cdd02

  56. Maxserv Servicos De Conservacao E Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39684f8a0e02668efb14a27b040bfdd7d3786348

  57. Steelcons Empreiteira Construcao Civil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-396d23964d8f4e9a41a624bb0c41d054fd40f50f

  58. Brasílis Consultoria & Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-396ef9c1cf13a5fb977abf807b6af4824b694674

  59. S Simoes Comercio E Importacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-397211bd107deea3a6d8ab56c82fc69b3f23b874

  60. Inox Total Industria De Aco Inox Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39749e70e8d49bba7b37d2169302ab03642a8046

  61. Maria De Sousa Lira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3975b120ae58aa145a4edd467d82f084505c5da6

  62. Erenilde Pinto Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3975ff52cdeac4bc62f13894eed9a271ec3cc5c2

  63. Jose Hernandes Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-397635bd53dd1cebe481c0fe03a246d4c781e624

  64. Astem Moveis P/ Escritorio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39764202a59e6925247e4a0d6e27e5e931e6404b

  65. Inovar Construções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-397939744926e7d4d9737735e8d2fe39642963fa

  66. Futuro Pavimentação Asfáltica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-397fae821dbe309357e5050c817746afe6ffa865

  67. Silvestre Pereira Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3982a571852b352c06b5d6c6e6032ff1ce1f512f

  68. Mg Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39840a4da2be2313e5ff7281a679752621ca6211

  69. Boi Rico Express Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3984eb88fd117141e2bc6711244c1250bca39fa6

  70. Sousa Manutenções E Perfurações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3992f6ec8ec1419fc6d14598df8813b6068bc987

  71. 33.622.151 Isabel Alves De Souza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-399511b44fc6e21e827336a01ecb8bee1d98418b

  72. Claudio Antonio Biasi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3999813979beb56456476e209ecc1ab2925b5659

  73. Carlos Eduardo Sueitt Garanhao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-399b9c294706f315d783af394c9737fa6b96ebb3

  74. Francisco Pereira De Souza Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-399c7365d0a758b2ee17dbbd58b88736d30174b8

  75. Massa Falida De Swot Servico De Festas E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39a00ece2bd5c33e933ac04c7a07b31cea4c6421

  76. Silvano Da Silva Pereira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39a217c18314ce6f1de2e5cc330eb488821fc165

  77. Belchior Goncalves Da Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39a21b4821a6cf8fac568e56411428bdcc612aae

  78. D F S De Melo Lopes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39ab81f00b31ac52b2a175edd4c25a0028e7d7d0

  79. Denise Nachtigall Luz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39af311a1125f96bbeed8a4abfe0c7abde5c208d

  80. Consórcio Motta Junior Ramos Terraplanagem

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39b1a7e40c8712311e1522dbe8a0727712f2b77f

  81. Adelia Felix De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39b38d182fc2e8e19d5bf30f06f6daa2e6ae2a68

  82. Fernando Navarro Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39bd77a4804ef2ae3df7548dbb03b19ee13c44f9

  83. 48.173.336 Humberto Yoshio Toyoda De Oliveira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39c2cd10fcb027578f54de5265cf6e895d4f2d5f

  84. Ney Stival

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39c788ed119c60c44f27eb6c87bbafcfed6c92ea

  85. Joao Higor Chaves Da Silva Mello

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39c802d38a25528e7ed2645c67a5dcd327bc06ec

  86. Bruno Souza De Santana

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39ca9694ec4631f3c64014ea7c991968b89b48e9

  87. Gruda & Fixa Comercio De Ferragens Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39ceb83161e4bf481427fb9a0f8ce589b2a013f5

  88. Prospital Produtos Medic-hospitalares Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39cf57f842bb45bc4657f6fc3be0c24ce0a097b2

  89. Rg Servicos E Locacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39d4fd058c0a7ae6c93353600551b18ee341fe63

  90. Ricardo Donizete De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39d5ded8a1e56e47b88cca1c0ef95f2d0cee82c1

  91. Cirúrgica Plena Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39d624728eb5e47090ada6046aa671940fc4263c

  92. Fm Engenharia De Segurança Contra Incêndio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39da3d0b16170bbfe156bace7697bedf1cb292e3

  93. Moura Empreendimentos Imobiliários Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39e8578b58f70bf1bbea269c560291a91d4a9955

  94. Comercial Damasceno Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39e8670f6c9ebb088406da0bd0829376d230fbaf

  95. Jorge Alberto Dias De Albuquerque

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39e9f988d56dcce5c5a3a476e98c6a275f0ca58e

  96. Frederico Dias Falci

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39eb18f2abe2d9439ea4135375aedd92f771abca

  97. Antonio Mota

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39ee034c2976bb13cfb11b88606f3086e84ea426

  98. Persi Anil Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39eee640d31f7c5c55c30090c9f3fe782e0d0de2

  99. Rildo Narcizo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39ef0e4db4efb94a30627036014300e2360e4b95

  100. Sabino Lapenna Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39f06a20d9793ea760a204211b99980fd1997b56