SIC Intelligence

Record directory — page 1273

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 127,201–127,300

  1. Tga Comércio Atacadista De Mercadorias Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39f570896621a57016b1aca2dcdc1797476be340

  2. Uolas Ferreira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39f78b533d21c8aaf174cce4a9cf50e9859c2773

  3. Alexandre Silva Aureliano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-39f7b99b3775083e37efba7edec864833325b9a0

  4. Engenharia Guimaraes Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39f7ffb5a6cd601ef0c9cc10107ff8e3c916ff78

  5. Cabos De Aco Brasil Comercio E Industria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39fbf98a1f0eb48bdab630ba12e7ee9f642a051a

  6. Carmax Manutencao De Veiculos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39fc536f5c76b98699cd0e0c85bdfca7f3e13dff

  7. Ega Gestao De Negocios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39fcd2758136c633efd051657e2d52cb5deefd72

  8. Bravo Ar Service Comercio Maquinas E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-39fe44206af8bffbb754d2e3e49da9ab5e548897

  9. Joao Campeao Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a0be959621c827baa822a03a5d017179fb8c6e0

  10. Jairo Bessa De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a0c7963dc509e13e6b5d8cc78e0bef6a9a2edba

  11. Lacir Mascari Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a0d26ddc96af4c0233dced0ec7eeb55157d1caf

  12. Francisco Rodrigues Gaudencio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a0e453a9267b35c07ba610f87b257e81610f8eb

  13. R & M Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a134de6abbe68b49a85b741fd50c7722729ef2d

  14. Josinaldo De Souza Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a1520d6af42e88af2881bf27a77685d0ae23a26

  15. Luiz Carlos Marreiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a1aada55ea20922cfe1fceff3de3251d7fa904a

  16. Ailton Batalha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a1be988c303c15731f9bf3ba2af8704cee106e3

  17. I. R. Fuentes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a1c803bf793aaf8ec254c522a069cda856c13e9

  18. H R Carlone Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a1cd40b1256d6fe12cd3df777cd6f5f2b8de8f4

  19. Amarildo Martins Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a1df4f86ec185a8ef239bd6f391316a44dc4835

  20. Cristiane De Almeida Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a201ae96e84c4d200fa59d7a867c0254fdf5b4b

  21. Jose Carlos De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a26fad57da3d3b9bffe2a36254ae752ceb3ec21

  22. Julio Cesar Sampaio De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a29f37411e6b98751cb186af7c12651b8d09ce9

  23. Antonia Nonata Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a2cc8ee392bb78f5d39ef6774df4db711a5119b

  24. Daniela Goncalves De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a2e3026c453c6e193f89769a22363e30017d143

  25. M & C Varejo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a2fc34b427f9bdddbd3bfdd240ac2b5479bec88

  26. Excelencia Adm De Serv De Limpeza E Prt Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a36627e1d6c6b267b340fb91d22dbf82647cbb3

  27. Luiz Roberto Alcantara Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a39a7727445439c41ec990fa247c20ecbacdd8f

  28. Josifran Lins De Medeiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a3e404d35d7c164354186eafd17d32b748919a4

  29. Fernanda Dos Santos De Morais

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a417f23273ba99fa27f8d881afb28beba372db6

  30. Construtora Cruz E Tenorio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a48f54250a0ba504667783af3fb1e0a490ae336

  31. Wws Services Prestadora De Servicos Ltda Em Recuperacao Judicial Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a52adc52132dceef16c22ab151b0bbb3750b1c4

  32. Comercial Buarque - Jorge Luiz De Gusmão Buarque Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a5518ca87ba2250dd542951958cb8fb0ce9c9df

  33. J F Material De Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a595a24264df0e1453597f11d154aa00396cb54

  34. Centerbus Reformas E Comercio De Peças Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a5b0c51bb8738d89bf8483c586288cdc24e0c94

  35. Jonas Verlandio De Sousa E Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a5c59ff69e0bef72ee2ac5ba0474e425835102e

  36. Ronildo Pinheiro Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a5cb43e437b1bc81edba0cf02bbbb2da5db7691

  37. Sistema Interativo Vento Leste Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a5da118edae35c28444027069ae196ab68062fa

  38. Giuseppe Vecci

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a69d9a9a38f72d15c85b1bddda18887f06ef58e

  39. Nutricel Nordeste Comercio De Produtos Medicos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a6ba0e6ba94402ca6bc82243ea1a041d2539f11

  40. Juarez Alves Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a6bb7922b2957e18aeebe50ede4b0fe9c4dbced

  41. Douglas Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a6c5ad291ab8cad5464a2d12e592e72477e2294

  42. Ricardo Luiz De Jesus

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a6cac273ab68fa32de995ea1113cfac573d0edf

  43. Ferreira B2g Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a74503a2bf093406c7dff445f7a678d4063de30

  44. Jose Vieira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a820e2c3aa651d0fcfeb0d0056db1a3ab7408b9

  45. God Bless Business Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a82597ed851080dfd43787f0ab4880f95e4c9af

  46. Valle Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a8b7c1db8fcdf830944307c14020bd38b773b51

  47. Sivaldo De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3a990ca0c74ec87df4efd67059b1863e073358bf

  48. Coopetran Cooperativa De Transportes Alternativos Do Estado Da Bahia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3a99cbdcfc9f30765f60a46d3747f3baff9ef214

  49. Altair Murilho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3aa013fb27b37d288ae8b5cb2bfeace77a7a0b4a

  50. Rafael Alonso Camilo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3aa1b2bb80ac56a69aa51418e3f56df6e5f1dffa

  51. Nelson Lohse

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3aa253de4fb27f4a3e759059ebdf7d58f6c88bf6

  52. Plan Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3aa36e38dc0b72e660b9708ff7640f7e7fba4a18

  53. Glam Food Serviços De Alimentação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3aa577dd4b15ca6ab170eb0b81c4c8b79ed2ff1d

  54. Engetecne Construção Civil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3aacbc791fa06c395117acc2151943a54ddf5880

  55. Norberto Batista Neves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3ab0ad6e84375cbbad8fea77d40771691822ee53

  56. Delmires De Oliveira Braga

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3ab54e745c7d5a2cefe93ecdbaaaacd2dff67a76

  57. Esfera Construção Civil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3ab81e11184a8e625dd5bbf3276e6be637855ce4

  58. F.a. Com'ércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3ab904b1383c2e8268cf2e5215585080b71da257

  59. Michele Helene Da Silva Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3abec74a321996b5e5541f286b396cdc0ba04638

  60. Kamila Vital Nogueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3ac1f6d34cc50fd6c3a7315121abdedef1f9c0ca

  61. Silandio Souza De Aragao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3ac2ff0b7c8c31677ffe92f9ca0d1a1320d0fb22

  62. Ramo Soluções Integradas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3acdd54a344df6a280396c8c5ab0736faaf92338

  63. Bemdito Plataforma Digital Ti E Telecom Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3ad5cd31ae9a4f7688a6907d5770657c1063b307

  64. Paulo Roberto Faria Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3ade81755d2257a9f5e7214222907d21fe0d33a1

  65. Sergio Luiz Martins Vianna

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3ae3bb9bfae0829c7ebc8e450f6ee4eca5212e74

  66. Renan Pereira Eburneo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3ae804f05dbd274511123363599289fd704807e5

  67. Jose Dias Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3aeef2efef5ebafd0dfc6327ed4af873b950ae76

  68. Ronald Guimaraes Mello

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3aff9bfc4aa4c0f7dd478372e8faacbacdc9b977

  69. Fabio Goncalez Zavanella

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b02487f6b6439dc99ec640e687dbdb047b3f8d9

  70. Edmilson Gomes Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b05fe2330f0d02bb5a5d2f64ae8a5fa7ce81f76

  71. Clarear Comercio E Servicos De Mao De Obra Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b0dd3d2e86dd6c086450bbb59fe4b93556e0b51

  72. Windsor Comercial E Representações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b10377bae1738ff652486852513ef4458c84fce

  73. Sebastiao De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b11a68d3a7a856bb573143f291a7caedc52fffe

  74. I Neves De Figueiredo Engenharia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b14bd07a3cd410edae91005196fb4d9a38ecf34

  75. Sigma Livros E Tecnologia Educacional Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b16716a855fca40a553e0829f95c0a4a8b5b090

  76. Instituto Rafael Arcanjo - Ira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b1da0ece6663fb79e48c32db95e7f6536cca2a6

  77. Rufolo Empresa De Servicos Tecnicos E Construcoes Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b1e646f5d77f67d73288083512ead7c3efe678b

  78. W B S Lopes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b2de37460ccaf891d2ccf714cbce0cfc8f4fcb7

  79. Gase - Grupo De Assistência À Saúde E Educação

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b3126236b9ddc12c5a799d316395a5589ba9ca7

  80. Gilvan Pertille

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b359d3f2d3dd6792b3f5dfc3b9277621a24c641

  81. Associacao Cultural E Ambientalista Do Indios Tupinamba De Olivenca

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b377b5762c3c16295f5ddba7092ab08e6cb472d

  82. Emporio Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b486dd42393ec9ff3734e984c434ed07c07472c

  83. Bruno Silva Santana Pinheiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b4ca667a05a15625e1362c0b32a3306f3013055

  84. Atos Livraria E Papelaria Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b4ce54afa64225e0d8f970c46bf34641df27b77

  85. Andrea Cardoso Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b4d6781d858c35dd8d03f6965b826b0adea7b4c

  86. Jasom Tavares Freire

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b512e6a5ca31bce6e9cb64d81daaff528e48828

  87. S & K Multi Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b53ca7fb7b1c9bac39e6e663c0d78251b62938f

  88. Lucas Saldanha Ortiz Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b55fea9e585ce82899a1aa1aefbe8f8851576d3

  89. Hks Serviços De Vigilância Ltda-epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b569ef55069825c8a9d774a6ae36345c38690a6

  90. Torres E Noia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b56fd043b9b96b2ecee05cfe8d36dd025248b15

  91. Paulo Sergio Oppido Fleury

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b61309f31809b1fa7f95a11de044edf99f3fad9

  92. Fibratech E Terra Verde Solucoes Ambientais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b615ad12c3c31c170426c38dccfde2929e66332

  93. Shayane Altmayer Dos Santos Piccoli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b6229bba5d25b650112fdfc5cbbcb6d26fe0ade

  94. Mindset Engenharia E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b645d31ab1cc0d2bd57c4bc4d7453580bff7a5b

  95. Afox Equipamentos E Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b68bed032775859c15109221d393f57909d3246

  96. Sp Serviços Promocionais, Turismo E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b697eceee257f06dc8e4add25f45cc0f2c16489

  97. Yamato Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b6c0feef99bc07a1695d3ac54bf4dc23f4acc4a

  98. Nicacio Freitas Dantas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b6d2f2cc5f2674bd791d56b53a12f85385eb894

  99. Elielson Souza De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b73d89d34a92916063279b67b098fe2c2959c68

  100. Conservo Brasília Serviços Técnicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b73edc4c31e062cdb1a38c8ea984ea7ed224a79