SIC Intelligence

Record directory — page 1283

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 128,201–128,300

  1. Carlos Clemente Severino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4928e931d4a0ca90b4e2a57975a515ad1d255a8f

  2. Instituto De Atenção Básica E Avançada À Saúde - Iabas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-493871707b2ce61a2480753e9c11c4160039ad9c

  3. Paraná Construções Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49393d04cfa1cb65efeeb46f751b34b429d30497

  4. 35.967.965 Damaris Goncalves Dos Reis

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4948e0f7a26c51a8e4bf01f7ca98695599f0562c

  5. Sao Camilo Textil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-494901dc7f954a20ad4f9010ea682a260aa6ce69

  6. C & R Mercantil Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-494c2f3f02379212e6bb3d83b61ad3ae9165a8d7

  7. Patrinny Projetos E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-495586f7d15dc710b0f93db9aba23de8612f3547

  8. Edepel Equipamentos E Derivados De Pedra Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4956c99f297c5ece12c8732ea9fc0bc86e781765

  9. Ares Brasil Serviços Auxiliares De Transportes Aéreo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-495c8a92ca7c0020578b78080dce31cc92c1ce8c

  10. Base Demolições E Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-495cd5f55835970985c8d170317b7fe54daa379b

  11. Ademir Da Silva Do Prado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-495f74452b6cdf53b36407cb316f42bcedbff9b1

  12. Self - Security - Administradora E Corretora De Seguros S/c Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-495f746bdc0530320bba6b0029eb6adf7336ec8a

  13. Jorge Valdeni Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-49602ff24d625b9135490b475d4ad93c36711e66

  14. Jose Oscar Bredariol Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-49646f6502961889299c763e7f75f4d2e661c233

  15. Osmar Estellai

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-496756b5d6b4ed304bcb175d803e8da2139ca450

  16. Df Construtora E Pre Moldados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49701d185fa13a06cc5216ed4ca88e71e7cc30da

  17. Edimilson Carlos De Assuncao Lira Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-497582363f689d68497e7d571967402d46e780eb

  18. Jpar Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49830d5cb749cd6f4eabf0a330e997663ff72e76

  19. Nicolli & Mendes Engenharia E Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-498506a44d77ce9bc115f6fa4f89fe9bbeaee7de

  20. Floro Queiroz De Carvalho E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4985edd7ecdf8a2e0503fb2a77153e42f12ca481

  21. Terex Construções E Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-498954a75979918b03d8731b6490ce2718f30ec7

  22. Aje - Servicos Tecnicos Especializados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49926c203f208dbb63181ee6431f570ff1928dfb

  23. Sonia De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4994606b79424cdf0924ca8e9412280a8b8f6903

  24. L&m Comercio, Saude E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49990ccd7f0c6b10f7ec3f7b00d96bbe18bc8b94

  25. Jfc Comercio E Intermediacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-499aaae9b8fc779706830cdcbd43cdaa8c762447

  26. Eder Luiz Oliveira Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-499f72223c98f0eef1bec8257392fe3bc2a97cd4

  27. Servimed Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49a6d5c241125c1c020eab010c035036c53c4d1a

  28. Marcia Regina De Azeredo Braga Gomes Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-49acb19ed7a8ecad8d927f9115d4d89da13eadb0

  29. Web Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49b6fcb779c86e72dc571dc1db8fcf3def6a7093

  30. Elias Benedito Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-49c510b46382f0c5044a6ac406c265ba8ce2707d

  31. Camaqua Comercio De Confeccoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49d473184c459a3106e9677096bd1dca983e4ec2

  32. Edmilson Fernandes De Amorim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-49d4b74d6746455633aeea39fcb9dc1cf336d877

  33. Gomes Maciel Refeições Coletivas Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49d6d38d074426326e3b0217775860f1c7cde2c0

  34. Jd Grafica Comunicacao Visual E Textil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49dd1d989a1b1bc9ae261a845d2cbbc840974e05

  35. Valdisio Juliano Viriato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-49e18bbe56f32940a14c1afc7ac688be72c1d550

  36. Alianca Vigilancia E Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49e28de175e95557fba6f363aa94fad96e26dca5

  37. Rosangela Aparecida Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-49e31bdebc9045fe926e37538ae35bc3c93a75ce

  38. Radani Construcao, Reforma E Manutencao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49e3bdbf80e36c9df65f657c864c41aa3e9da54f

  39. Arraes Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49e8ea569e7de2bb2fdbf1f0acb19438997179dc

  40. Adeplan Engenharia, Construcao E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-49ee9b60e58c98b96ef46e4b21b64487042cb641

  41. Valter Del Buoni Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-49f443eea5c0017529a95cc9c895d3c5791cc356

  42. Robson Ferreira Cesar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-49fb72407538a49edd6fa73bda8516d2d6098e22

  43. Costa Oeste Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a018edd4761a928c6dbba411f07b96fbf5347e7

  44. Jaqueline Taschetto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a064b28f345fc376fe3ce2dc59bd3b8cf33fa25

  45. Eliana Marques Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a066a96fcf171b0d8540f9e119c4d6e7b5fa049

  46. Glauber Alves Saraiva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a07fc7b9b9b673bd5e223d5ed2a6f8569716a69

  47. Valdemir Xavier Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a0abd1d3ff5b4c961b1f12de9909bd5e1e7474e

  48. Waldeny Barcelos Braga Sobrinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a0ba684badc11c06ec7c85fc136a67fdaee8198

  49. Josias Cardoso Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a2493f60b34b6c5f90d6ebc72d729854823b45f

  50. Marlon Sergio Lustosa Jungles

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a2aa0ad805d400ec7ad6df2fef32a1480a3afe1

  51. Essenza Seguranca Patrimonial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a2db9c8e95a310381083660fb6bfc100c320981

  52. Angel Emergencias Medicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a32d683f0d94fc9ea522e973a287ea26f575c92

  53. Deluc Construções Ltda.-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a3a637315b217e7a75bb1edb11b4864e70e98e4

  54. Lucas G. Rodrigues

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a3e2b32d98703c49d2cf081001404b28719438f

  55. Vegas Distribuidora De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a46f8c02e120b9fab5f9859e21bbb4f2e42afad

  56. Raimundo Wanderlan Penalber Sampaio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a47e042f68573a779f6bdbd3447400390761d16

  57. Personnalite Comercio Representacoes E Servicos Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a4d8b8bee2119a90736c38747ad541aaeb367e3

  58. Nobile Prestadora De Servs Terceirizados Lt

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a5085bc963f53f3e467aff0656a598fb46088a0

  59. Jk Energia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a5eda88641387d407832b79d04d5bace13c417c

  60. Zenlux Solutions Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a620f59384e86241ee2c0fe24b32f257643c6b4

  61. Unicca Solucoes Empresariais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a73538be9fcf7fcb008cf0c64ec192b1ca6a7f2

  62. Sara Da Silva Leite

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a77ea661c114422afcd75c81474ff1e577c0054

  63. Omc Comercio De Produtos Medicos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a7946c4280911550954a6c33a32fdfa1749583c

  64. Waldomiro Santos Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a7c898b9b3a702f0ac7d5d880e0573510d8d669

  65. Elemar Joao Dill

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a7d2799eff004028a184a98d39c79ad7cf55734

  66. Jose Andre Manente

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a7f0aa043cad66640d4d97833fb283779093c13

  67. Nathália Mazur Karach

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a80d7a702e84a0fcebd8dcc149e0667cb608721

  68. Francieli Ludwig Decher

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a839ed0029d74a68bea5fee078e0143e330e921

  69. Caenge - Cariri Engenharia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a87632bc05ae152f07ce5090b83bac9187428e7

  70. Vargas Comercio De Ferramentas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a87fa77642fccc3ab8715ae879b99be2fd38ed7

  71. Joselio De Souza Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a883de28c921b4bd538d1c7f8f76da237d4dd46

  72. Quadrante Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a8861f16ab9ae82f69486b8703a0e1aeb29c879

  73. Construtora Transformar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a887d5ea01ac0badf8f5c7c77fe0f4b5b70523e

  74. Casablanca Comunicacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a8891a44f09630794f832f61c0fc2b91ecd5880

  75. Ronivon Braz Gontijo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a8b7841328b322c009ddbe114617b12ce3ce9ce

  76. Paulo Pelachin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a8e0a2d5489b32edd91003e8edff4aba4e998a9

  77. Construtora Cava Eireli (Atual Construtora Cava Ltda)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a8e504e7b1ede1c90c88162ca6ad1d3d216668e

  78. Madsul Atacadão De Madeiras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4a9123890238a63f9a087f9215dfeea4a5823224

  79. Vantoil Santos De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4a93fda64dcda286364a4ab0930f0a4cd293ff6e

  80. Jose Roberto Munhoz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4aa777150c91e4832712daa2b5faf4152614704c

  81. Carlos Sigueru Kobayashi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4aa9f1b5cf41fb5472783b7d9bdce57e9782f19e

  82. Luiz Fernando Ferreira De Castro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4aad7e3f8a875b1b96fca241097bcf7afcb9fa1a

  83. Zorya Seguranca E Vig Patrimonial Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4aaf48e35dc07e8a42f9b9fc5435bdcb7c7a3e9c

  84. Paulo Cezar Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ab26f1d4f7da37cd028977c1fcd61c999d77ec8

  85. J2 Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4ab7f37da1acfcbc44842c807778413f30edd9eb

  86. Job Recursos Humanos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4abc7c413b0ed7b3161405f1d3db2ff72e496055

  87. Julio Soares Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4abcaabfd94183ffbea6d35a26698245891b14ac

  88. Thais Oliveira Borges 41373494875

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4abe330f5a2240cc08950d4ec8181c65771ad73b

  89. Benedito Pereira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ac7c3d9186be01a1b6dcd8a3b5e1129ed19f604

  90. Sabrina Lucena De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4acaeeb6492fe301421d86fb8408c76aec8db2ee

  91. Paulo Cesar Ferreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4acc10254f46618140628941667837ee14889b62

  92. K J M De Andrade Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4acda1b420078ec1b0816311e203aed2aebffd46

  93. Cmed Distribuidora Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4ad27a1c21340354372d28542efae483c156a02e

  94. Jose Ricardo Carvalho De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4adb7763ff7528481c65647a672d9daa31cf7de6

  95. Jose Mol Guimaraes Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4adcd3597f1d2f86cbfb4b8ffae353f353ec1c24

  96. Suprindototal Comercio Varejista E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4adceea86cc250a186049444930b80a98cefd8a2

  97. Jose Severiano De Paulo Bezerra Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ae6914a64e8388bc060cccccf638c77328fbced

  98. Acm Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4ae95dbc3c201325d6da9bb8bd8bbd05b30f6b75

  99. Arnaldo Elias Arend

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4aef05b328f11bc0d95879afab1691a07319a9ad

  100. Juliano Ribeiro Modesto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4afbc2a52e5f4c9704ce2f17569cc74b22d3a86d