SIC Intelligence

Record directory — page 1278

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 127,701–127,800

  1. Thalita Santos De Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4153ffd512508c4fa803b426b95fb54fa7e8db5d

  2. Vitoria Line Comercio E Representacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4154cb004840254e743b6d864a4165e33f45cfcf

  3. Seco Ambiental Serviços, Pesquisas E Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41563d7523cd563d6e306d1f913fb76a0237700a

  4. Eudes Ximenes Nobre - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-415b35b3f3c0cc5436961cc9a02e5372a9289696

  5. Gilson Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-416020f272260ed6e914bbde9b642128228c9079

  6. Luis Conforto Comércio De Móveis E Serviços

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41687ce47d95bee8682b7ef5d5535df839a2a291

  7. Jose Augusto Da Rocha Menger

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-416d47bbf69d5931ddb3218d9fd8d990100027ce

  8. Propag Gestao De Pessoas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-416f169f1ab334e450fa42ea00eb37b980e8e2f4

  9. Antonio Saraiva Rabelo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41769ee0939293b58563ce24a64f4f9a30da238e

  10. Anderson Wilson Prado Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-417d7e629101533a9fc1c5010eeaa1825bcdc48c

  11. Malta Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-417ef7c018a55de55b57d2a98a72306d70fe9088

  12. Francisco Antonio De Brito Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4180a61e01ae6a7361e5347d131246ae1067ce29

  13. Trans-grebos Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-419346609b2eb7bae639818d1326bc5e6d4fa9ea

  14. Rhander Nascimento De Mesquita

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4199cb4bbafc483545a1d63f980e0e6be554b06b

  15. Andre Luglio Dos Santos - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-419f833f4c54c584da51eb7b082afc2cc667e04c

  16. Diagnose Diagnostico Em Analises Clinicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41a410843a96411add8aaf27a8e5bbfa403cfb5e

  17. Alexandre Pereira De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41a931f79fa60812d5d4f629213b24c39680c784

  18. Concreta Assessoria Empresarial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41b050c9635cf69d437c771b60942ba9e2d30bc2

  19. S&m Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41b1d6ff6bcd671faa58e5cf0f0b45552855fe6d

  20. Sandra Maria Fonseca Nogueira Estacionamento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41b22c07b553267f5659579166adae38fc2922e8

  21. Sl Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41b39b0bed59712339c9cdc7edb644674d87e9e2

  22. Luiz Henrique Correa Padilha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41b774e6be09df773a062d124f624dc989d50215

  23. Joelma Araujo Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41b947efd12c311a848bc9fe68b8356ef7526b58

  24. Eletromania Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41b986384272b0306565d898a7083352db03a1d4

  25. Ailton Ottoni De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41bc031664583ac3f87576b772af6fe7503ff4e9

  26. Onorina Catarina Weber Guerras

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41bebfed502fc5dde1eda8f3bb295d37c5075b44

  27. Ana Patricia Bleichvel Ribeiro Couto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41c25e8bfae410c943cb12da80270821f0b1ff24

  28. Jgn Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41c2dfa9272c30adae66129ec99d398e137a3a28

  29. Log Rio Transporte E Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41c6f9d6aea45acd40a71e96d708a68c98fbf036

  30. Enir Rodrigues De Jesus - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41cc8e79d2cf4a90ab3fe0882e3e38cb30942edb

  31. Infrasolo Engenharia Diagnostica E Inspecao Predial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41ceca4d32eb13cd2a04eb53234a97fb8a099a81

  32. Stylus Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41d3beff44383608c5862c6757353e71b4fe1967

  33. Sarajane Dalpiaz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41e1e4c2d0b0597ca549922ea1501c472fbdbcef

  34. 54.359.507 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41e4134a4b68a359f7a34f7103e97630db2d32cb

  35. Aurelio Goncalves Marques

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41e6f15949f26059781422095dd151cb52a25773

  36. Paulo Cesar Baltazar Da Nobrega

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41ebfe229c34471a8113d1a523622c707b9bd966

  37. Conpav Santa Fe Construcoes E Pavimentacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41ec957812fe79d27ff922e6191598ebc1802a07

  38. Rodrigues & Morais Padaria E Confeitaria Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41f0574deec3837555a3e70ac9c2765aec8ccfa4

  39. Manoel Verissimo Ferreira Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-41f116d099c92553feb4cb1adc78f866e31ff456

  40. C.b. Marques Pavimentação Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-41fcac6c3407c3e267737a253a8ed181f6f1f403

  41. Alex Armoa Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42019795977e6782b6fc3b2e67189e94955a7933

  42. Melhor Oferta Comercio De Mercadoria Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4207ba2296c2d242c7551d73b3388f966b8d1179

  43. D&a Construcoes E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-420dbd0550e512d54273bb435b529131edbb6194

  44. X Car Veiculos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4211daf2f2924138375f9e279797fe9712f81bfb

  45. Ampla Distribuidora De Materiais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4213c961f60a070221c2e8166d10df899b36799f

  46. Up Sporte Brasil Importadora E Comércio De Equipamentos De Ginática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-421692f1c75352f69af81a176387841aca731254

  47. Wagner Zanoello Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-421991a1f75fbd24d62894da2737ee6a9dc72547

  48. Guilherme Marcelino Diel Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4222638ded86f78d3413018b75859998187dda2a

  49. Aye Import & Export Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4227236e4b174129d5851b9b30c1714b8763aa23

  50. Luis Fernando Fernandes Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-422ca6beb505b47c4f9ad35f1dc1f25cdb8bbcad

  51. Napoles Arquitetura E Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-422d0179a247810bb62ce9ec09e23e6d4eee864b

  52. Wellington Ricardo Simonetti - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-422dae66ee86d296763d61cabfacb1143ab15077

  53. 48.450.801 Adrison Dos Santos Junior

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-422edd9c625432e2622e0ffbe3f3ac3c41068a32

  54. Martinho Mendes De Carvalho Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-422ee2113602f504bb199fb7341d1f8b8b264676

  55. 55.318.175 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4232148a0284607ec90b1636168c5d11a3927339

  56. Henrique Alexandre Rosa Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-423449a20f1a4831768e375b7bf14c859d47c9f5

  57. Jj Servicos De Dedetizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4241460d76e2061a2d9ae86489b5a9f51e25bcd5

  58. A5 Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42483d9c92f9fde24d6bdb57776a666c95806bfb

  59. Cicero Elso Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42493135163ba5a4011cb6cb2e756d7aababc9d9

  60. Liga De Canoagem Do Estado De São Paulo - Licaesp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-424ce71b4f5e578713d89e593216efd2fd985d5d

  61. Joao Gilberto De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42508d85a8e7010dad989b24578e753ffd6a6e7e

  62. Mario Jesus De Camargo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-425c1974e8ff29cfbb4f66b394f229bde183bed0

  63. Suprema Locadora De Veiculos Leves E Pesados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-425c58d7a75ec99aace3a1ab08334855398cbaa2

  64. Joao Dias Da Silva Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-425e2a4bed5167152070e0296ef50a7a1b5f8498

  65. C. Alberjan Reis Gonçalves Eireli-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-426228308a6d7f7b392d53574c9fb748003e9ae2

  66. Renata Roque Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4263b1d2a011439ba0359a0f9aacf76a72e3708e

  67. Konpax Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42691c15b6e43fcb5efaad2b0d6c53371235031c

  68. V - Seg Comercio De Produtos Militares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42725629add4c210b87e13b7aad8806197a0b0c3

  69. Associação Assistencial Águas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4273583cae592492caf04161457c62b7684439c3

  70. Avant Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4284aa1a764046e76ccd4c8fdb8e4774e933290c

  71. Arnaldo Franca Vianna

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42894f3eedfc492532da65090445e6d7ca08c032

  72. Carlos Sabino Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4289fae1905b647de5b9ceb0864c5bfc7319d15f

  73. Julio Vicente Marcelino Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-428c67429c8cc2608fe6706a5d9f4d1597235b42

  74. K & F Transporte Rodoviários Do Brasil Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-428d2d2e67080b0d0bf66ae5d784c0690fa77671

  75. Luiz Varaschini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-428ffdfa41ffa9a7a258b4fd929d6bffd7d4d137

  76. Worklight Soluções Em Engenharia Elétrica E Automação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42903f3f86e5356930cbc4c6d4afeadd403f87a7

  77. A. Q. Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4292858fc79f0679e9dcc1180de1fef052ffcb16

  78. Diametro Comercio E Construcao Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42984bc95d78321861b6b1f3006f230882876682

  79. Ronaldo Gomes De Morais Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42a92f00afc7fb90c212497aabb129a957b8cd9d

  80. Resource Americana Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42b1a4b6f48cb6b56dc339fbddb5db6f63c389e2

  81. Judkal Servicos De Transporte E Alimentacao Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42b6c1379a5f67061f9a11861ac65f454ae8cf1e

  82. Zap Serviços E Conservação Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42bb81c03f0d8bc203fbf2c4f0eeb00e0c31023e

  83. Promix Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42bbef63b35ac486011aaf2c9af23de3f9c0aa5d

  84. Nunes Constancio & Cia Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42dae39d4cfa7e237aac10025eb428c7aa5801a2

  85. Paulino De Almeida Lima Netto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42ddaafade43df2a474763cd79d1224da78c6db8

  86. Mhf Construções

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42df59c4c14d2bfa565e6c0f53b6a4af4e34c63a

  87. Cerqueira Maia Empreendimentos Imobiliarios Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42e1f2d62f1d10d9931d1270ee37deb138a3ff8b

  88. Lenivalda Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42e5a28f3abf94014984cfc07ed1294e4844b2f0

  89. Ferplan De Monnerat Comercio De Materiais De Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42e675a6cc5c6d75d23bccee6a3e5962e0b89531

  90. Higi Plus Distribuidora De Produtos De Higiene Pessoal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42e6d3278f61d1664cc6411d3628fdebb15fb259

  91. Ak Inovacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42e6d870bab67e16e43ab53104daf056452c14f7

  92. Domingos Savio Da Costa Torres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42e76739885d2d20908934d25106ac4fff9bab6d

  93. Fazenda Da Várzea S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42e82fc008191943b8fc46c4351179f0f9423abb

  94. Impacto Montagens De Estruturas Metalicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42ea916f1d4042d8b772a2a7187f33cccca6cdcf

  95. Sinesio Aparecido Beghini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42eca6864998278e2411db322a403104ded77356

  96. Santos & Castro Neto Monitoramento E Vigilancia Patrimonial Ltda. - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42f05bb8001a68d01bd70eb4cfea5774c86dbf2c

  97. M. S. Israel Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-42f7eff3b41c0e829da62f43bbf7afa243236008

  98. Jose Francisco Alferes Siqueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-42f845eae3595654f44f5fa26a2fbba033bdcc30

  99. Thiago Sartorato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4302b940a0c6f7e5b9c010c97245c2450a6d1de6

  100. Dscom Tecnologia Corporativa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-43059d9afa222df1f446653ce6df29d6b50fd49b