SIC Intelligence

Record directory — page 1274

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 127,301–127,400

  1. Alvaro Roberto Murbach - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b77287aba1072a0321c5284d53ec188b4998921

  2. Laboratorio Analise Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b772f37042ef249726f6a72b7399e50e125597a

  3. Francisca Oliveira Da Costa 01465305190

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b7d3d1fa3398ff474185661f44cc35eb0f7481d

  4. Gf Produtos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b7fdd23f4b3dee4bc4352248a390f0b45659871

  5. Celta Construcoes E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b8a2e60e7ab2e509ee3cee436fd0abfe21f8f18

  6. Aparecido Rodrigues Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3b92b808102f5287bd25f6c433bef9f083476e75

  7. Malvaglia Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b944d288acc5ef8b4f937c9e1cf49e07e9e79c5

  8. Eletropartes Peças Para Eletrodomésticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b96552f17fcc01ab8b5aebce1ca6d621e5797f8

  9. Associação De Assistencia Creche Comunitária Aacc

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b9992a65df96b445c3afb13fe5b8460944e520f

  10. Borille Materiais De Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b9dc5d85179b5b0a005043abf2c2c3a38c995f9

  11. Dmh Equipamentos Medico Hospitalar E Laboratorial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3b9eaef1ef565f88b4bdbc46444ffce6f232f512

  12. Pneuvale Comercio E Importação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3ba0a2e3929685ab046f9e959e65daa21618521f

  13. R.v. Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3ba22c2e87d9277d93709f63c411f7c67f93305b

  14. Fransergio Passos De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3ba28399e58f848495d80f06c6a0cf99065f73b7

  15. Marcelo Torres Dela Coleta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3baadb8985eab1e6356199a28f9b2cfbd883596d

  16. Associação Para Valorização De Pessoas Com Deficiência - Avape

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bac9e4966953aaeccc9d68567be0a66e797beb9

  17. Jose Ribamar Souza Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3baec6628281170715978c56d43292a293193bc6

  18. L R Construções, Comércio E Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3baf2765cadff141612be3f2a9a9ed0730fc444f

  19. Ng Comércio E Distribuição De Produtos De Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bb3d424ad0d3f75dbde1c52f1924b14cf019d53

  20. Ronis Jose Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3bb5fa2404bd493718cd46753b2a5b3e1e00cabd

  21. Claudinei Joaquim Jussiani

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3bba04e98ea049668867d70050e2fa94340d8835

  22. Asa Norte Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bbbe1ef2b8e137ee6966da940fffeaa4aa77ae9

  23. Ricardo Telles De Menezes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3bbd38bf90040586d2c12fdb23e52652aeb44c44

  24. Imperio Pharma Medicamentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bc0c4dcfee2ceee9bcac2669b2cae627230d16b

  25. Joao Emilio Domingues De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3bc3c1ba4258abd8556353804d473d10d4aaac5f

  26. Jose Damiao Lode De Sousa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bcb152779f26e4fc088b08bc4ef4e3e61d8a2ef

  27. C. Parra Vieira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bcff36ed1f42193b8609cf14445019edda9e671

  28. Arrojo Servicos E Construcoes Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bd1056887ecaed7109520fee1ecdb41081e1974

  29. Antonio Comin Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3bd8c460db8eefa0a4045b8415f456556f222851

  30. Jean C.v Ferreira & Cia Ltda - Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bdae9c125eff7b5b39af44ced035af7eca2c79f

  31. Antonio Arionaldo Fernandes Rodrigues - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3be45eabda35b5ae8f9f554dcbf02f1bcf1a7086

  32. A M Dos Santos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bec6f28ed82321b15404a3b054f933643c385e5

  33. Oliveira E Dias Distribuidora De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bee896c0ddf2b0904ccb0d0d6047b359c0e76e0

  34. 49.681.409 Nathalya Vasconcelos De Souza Guerra Marques

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bf0659c91fa29c70fad1826306fc34607b5096e

  35. Rsul Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bf368cdce6744770ba3f3f2b5b040e948ac53af

  36. Medcal Farma Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3bf41408a1763be37556b7bf97fc549c6307a25c

  37. Adalvan Serafim Batista

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3bfe1302f9dbedb689f10f6b0c4f90573abc0e80

  38. Andre Filipe Merico Carneiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c00fe11db0726306ad9772c6f6c8bcb3d771a39

  39. Eirapuã Construções Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c02133df810acccc1d0b299adfdce5c52a22b38

  40. Sitran-comércio E Indústria De Eletrônica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c03ee9db5bfecafea7b65b1a190334c47bcf4fd

  41. Tiisa - Infraestrutura E Investimentos S.a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c06d57311a68a2d77bb132f3b5cc41eda870d09

  42. Claudio Henrique Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c080cff1ec5644120765774a5bebb8472002111

  43. Genesis Confeccoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c0a7672045cc95634eb226eeacda01f09ecb7ca

  44. Roberto Ferreira Malaquias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c0bdedb0e3f8537fbba3fd0afa0d9da117f0d93

  45. Equipos Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c0f9c0d4cdddfcab09ce59aaa6810079d6c75ce

  46. Anselmo Jeronimo De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c1079deee7f4aae18e98777c1c88be814e917b0

  47. Odair Silis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c10959632b94f4557620cef5d71bb3e25e4f744

  48. Centro De Pesquisas E De Ações Sociais E Culturais - Cpasc

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c13bb5b4f4f0c2a651c892a7fa09d465f60f91e

  49. Ronaldo Leite De Castilho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c154a17d5d45e2a7b1882a85f4c7dc414349e1b

  50. Alexandre Rodrigues Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c15e535272a4e900d39c344e881279691b4e091

  51. Latin Air Support, LLC

    Debarment and Exclusions

    organization · br

    Record ID: br-ceis-3c172d80944b6a3fa1ed5bcf35bcafd96b4d2f7a

  52. Marcos S. Brandao Barbosa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c186e71ca3d032aaeff5bccc78aa1585770eb08

  53. Patricia Domingos Longo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c1ab4eaa8495bab556464bf56bf51f8d207ed98

  54. Carlos Alberto Matias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c1dbd9e2452295e47580be368b78d6a4590504d

  55. Epm Engenharia De Inspeção, Planejamento E Manutenção Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c2774d6bc3c4135b1b518881106d5fd1c0c8b65

  56. Carlos Alberto Goncalves De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c2919261dd0c3b743dc6569d40a857d209da49f

  57. Construtora Zag Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c297f01874205b8227f6ee14742bd7f3c86eaaf

  58. Manoel Luiz Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c2bca8e468b7e4df5ab0e37506685ebf78bf5dc

  59. Rr Plas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c2be0f32526fab0f58bbd2f87417b31df071f9b

  60. Leonor Dos Santos Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c2dcd3cdecc14518317ca237b4280da686d143f

  61. Iggam - Sistemas Para Diagnósticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c2f3c391d06a76f040bd15c65eeb5e04f5bc74f

  62. Viviane Carvalho Siqueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c321e2c2808f4ce83df41cfc8fca9673c271c5d

  63. Renato Cardenas Berdague

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c3911445028b90e7a5cff7b78352913a907a2d0

  64. T. Dos Santos Morais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c394dd813ee63d721962eb855aadf62d45de6c4

  65. Carlos Andre Vieira Guedes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c3e010eb4a46d8cc98a1e15ef4e0e97630a7798

  66. Point Park Diversões Eventos Transportes E Feiras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c41ca8640e6dd9cf6f3476d6d314b8318dadc4e

  67. Alea Comercial Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c4a7f2098dc0c7ffe21e9aa7f6fac46291592e4

  68. Eloi Jose Alves De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c4b865c8cd7c1e67ae6aba0df02af5db8580c23

  69. Construtora H X R Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c4bdbe1daffd261542b7b43a74b6b9eae19cc26

  70. Lider Confecções Comercio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c514384b7d9945ca34514b01c3556c7c9187003

  71. Gamboa Segurança E Vigilancia Patrimonial Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c51bc7bc5873de9a948a78c475ca62610b0f952

  72. Rodrigo Martins Padilha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c53d48561009181dc8af5f10d42971c95920975

  73. Editora Polo Foz Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c594df31db2b2051082667240dc7416fff78d08

  74. Marchi Soluções Financeiras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c638516b5f4ba498fdd69602cd5cd9d9ef91180

  75. Ar Biritiba Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c64837ace15b0ef9d8a88a77fca14e6c16bc0bc

  76. Mococa Engenharia Comercio E Transportes Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c6a00cf7212693e61bc8f5276cc73ffee5bd502

  77. Vicente Inacio Duarte

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c6fc5279aee0db30ad36078fc0d2ff86f3fb062

  78. Companhia Tecnica & Comercial Metrofer Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c70034e7a59b90e698494e7bcafdced0507b1b4

  79. Ari Francisconi Do Amaral

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c74a8d636c8da3577a9424a1dbe54e28c8bad98

  80. Esra - Engenharia, Serviços E Representação Aeronáutica - Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c761d44fe03e701a20952ed21952c1486ba5cd3

  81. Probasil Indústria E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c7c2de277c2ece806d6b16c23ad29c511a8fd24

  82. Sergio De Carvalho Scarmagnan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c7dfdae060a5b8d07f658359527de2ea2fda941

  83. Mauro Da Abadia Pereira De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c8251c35680eeff8dc79c0df871c10511daae89

  84. Severino Ferreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c841c1fec99d5b4f36ccbd3982edf8c48813a5c

  85. in Medic Distribuidora De Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c8568c1864ad7f9f82b4a3e9eccdd1ef251b8ec

  86. Valter Abras

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c88e58155b18e437eca1e52d72bbd239b2dc7dc

  87. Assecon Assessoria E Construções Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c8d39c64469fed020fcfe80f840430fd188bedf

  88. Carlos Marcelo Santos De Castro

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c8e7b37b29ad2822e61b0f074eb39e80b79fa9d

  89. Jose Augusto Chioda Isidoro Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c8ec4028660c5bb2c1f63954e69585086b084d3

  90. Woterly Alex Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c91de69f42e609954c3995a32c188357545f32d

  91. Astratec Projetos E Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3c92f3ebded7e913ee98f3d16f81753cebdcc284

  92. Regina Fernandes Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3c9f698e2034844d5608cb86f9b5692e2d121b1b

  93. Ewaldo Hermani Da Silva Froede

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3ca05154e810002a010f06e470e68c7adf5e24d0

  94. Matuzael Sebben Veller

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3cad344549a1ba6a954a96dd1d543cd25ab53a82

  95. Valquiria Bruno De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3cad63f1a929d87346831b8b13d39ac80fa47148

  96. Sergio Milton De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3cb06073310710853b7040696c6b2ac1cf185b78

  97. Ramon Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-3cb41c13ba6d2d14aef69f934d8a43b0224d4af2

  98. Metalurgica Esquadro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3cbaad7ae8c5c5ae5d966ea5ead953daf28d61bb

  99. Athos Maia Vieira Clínica Médica

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3cbcb15cfc34651d78b01cc931d71958639747e3

  100. Terraplanagem Gelinger Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-3cc0e5b6b8d8b8c89b7a6ec0432bd4f9236970c1