SIC Intelligence

Record directory — page 1285

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 128,401–128,500

  1. Gilda Maria Kirsch

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4c4d5aacc7948aa88bd65ebe00b2ed138d570202

  2. Liliane Aragao Ribeiro

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c4de74729714ea878dc8fc0a145bc1880b7305e

  3. Adler Assessoramento Empresarial E Representações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c60fba7e593aa86753bfcaebfabca3c22545871

  4. Luis Gustavo Petroski Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4c6918f6b762866052fa6ba45443bb5e0ffcb9af

  5. Alexandre Felipe Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4c6f7f2c58f7cb8dd8b4852e7363f485f310df4e

  6. Luiz Gonzaga Da Silva Antunes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4c70065641f5d7f43e3d1c4f457355cfd468ee00

  7. Jose De Nicodemo Ferreira Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4c74ac90364b2be6a58ac24cffe62c6b2a728a00

  8. J D M Dos Anjos - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c754b886baaf68de64beafc94c235f62c5d7194

  9. Suleima Lee Alves Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4c80d99009e2d49cfb368a35de96388aa898684d

  10. Bráulio Alvarenga Naya Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c8351a3c4b81facfcd5e368183f575419cb06d9

  11. Ellus Administração, Gerenciamento E Serviços Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c854a667159f9a4da8b6974a708e0fac99f7749

  12. Paulo Jose De Carvalho Poian

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4c8775cfca50c5ccffe0cc5efc6824daad8ef189

  13. Iofe Instituto De Oftamologia Especializada Sociedade Simples Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c8ac6d10ccf9035e0b573272ce0eb455336e665

  14. Bt Comércio E Serviços Em Elevadores Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c8c77e40eab9b1a77edcb61d31fff76c8150ba6

  15. 52.111.661 Lídia Amélia De Souza (Germano Soluções Integradas Ltda)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c8f9daee4343f904fef285d41e9e0d65d6e16e4

  16. Norton Augusto Martini Filipin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4c93ddb2766eaef0314110cb396fd685cab5634a

  17. Avanco Prestacao De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c95ce0e55d375ffc1e3e1160de3032b042f6393

  18. Unisaúde Veículos Especiais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4c96a2e97db3f6f15de4732237eac92d22e01a1a

  19. Multipla Teleatendimento E Mão De Obra Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4ca6a9fec099163477441efecadf1de47ffdf677

  20. Antonio Nicolau De Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ca91294b34fec9b54c7a014c872bce52a184d46

  21. Luis Carlos Machado Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4cae5196da36db917538deea7202bffc3ac62bb0

  22. Miguel Angelo Fonseca Pires

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4cb2af87272edd947c4e337d7ebb16196b4b89a2

  23. Benicio Pneus Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cb3d220c91ff9ec07978b057fbcf2176a718ecf

  24. Ricardo Couto Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4cb591d1022b1309897c05caf57e99fc70a47349

  25. Neuzira Silva Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4cb72fb27db639b360114fd8736a54a3221e6bf7

  26. Etoile Marche En General Materiais E Servicos Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cb971b8b2a7c60110388c8b4019da921f6451d1

  27. Sebastiao Edinaldo Goncalves Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4cbda6665a49cb9d043b7760281bff11d5044c63

  28. Andrea Regina Do Espirito Santo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4cc025e953fc01a216d47a03e1dbbe3992d215a4

  29. D'lucca Noticias Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cc19e6cd58e3df241abd05c52e5e4a4f0716812

  30. Lucas Barbosa Mulinari Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cc7effbf67f2d2e5573bf7d5eaaf07a385b9470

  31. Rudson Alves Lima

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cc855119b7c733904473e9dd14af510ab381241

  32. Calogran Serviços E Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cce13a4858a64e4b6ad7a26623998fb057913c4

  33. Florisvaldo Alves Pessoa Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ccf11143c717174f0ea1ac1705a651c9dbcdc20

  34. Ana Paula Bastos De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ccfa2a2aa035f8d1f80833659fa7320137b3ca5

  35. Bruno Albanez Campos Lopes Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cd447f54bc22b15bb2fd09f9f3728a59b396643

  36. Bolinha Pneus Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cddf875b7d067d72381c4d7cbf6489cecafbb7e

  37. Construtora Moura Neto Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4ce254bc77c94079ba892f1560fb1220fd1880e4

  38. Joao Beltrao Siqueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ce5dc17c5f7b967f32da859146e04c2e49f98ff

  39. Associação Dos Expositores Agropecuários, Industriais E Comerciais Da Região De Fernandópolis - 'Cia Da Expô'

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4ce6477695f6d97e8fb2f15e52236e71006e1d8a

  40. Rafael Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ce657fc6a01b6735dc8f6a7a4f68ce3cc4a4cb7

  41. Conservix Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cecbeb087df71065f126ae17bd0d6a186a82674

  42. Adaize Rosas De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4cef8c08ddd380eacc883a95fb9664cf04f0f8ab

  43. S V De Almeida Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cf8f116ddbfff07aa874f562c846386bb5a37a3

  44. D Dias De Moura Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4cff55325c9761b13e173da13f2a1054fb6f4252

  45. Comércio Atacadista Ilha Bela Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d00de6931327574687345b6c1c19483baa356b2

  46. Fernanda De Almeida Orlando Pires De Mello Kastrup

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d02624faaf57c800b15940ff39a5a83ab8f2cca

  47. Construluz Comercio E Importacao De Materiais De Construcao E Iluminacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d04c7ed7821ad5053836ae43f8cbf49620bc67e

  48. Marcos Antonio Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d05b185eded2abc75670df962765a090ef5f87f

  49. Eliene Santos De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d06107cdf97031dbb4888d650dd785f070caa91

  50. C L Costa Comercio E Servicos De Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d0bc0d525369c8fca366a0ff2902e65cbc9ef89

  51. Jarbas Silas De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d0bdedffb5c515cf83fc84959da60324ae1343b

  52. Oliveira E Rocha Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d0d56150fde25c836d6f3a7ded56b18e039fe2b

  53. Romeo Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d16eb3cb7bc8835391e30beb5096e8b63883bcf

  54. Marco Antonio Oliveira Prado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d1a23a840e7ab147459ff653128ced01c0d1956

  55. Agenor De Lima Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d1a5bbd18f90de2eff28a87594d8ae481eda678

  56. Construtora Cristal Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d2154524caaa576327a02230a2fdcd79ae576ac

  57. Construsim Materiais E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d21843b6b94f5df24778ba9eb966afcccfb2d60

  58. Milton Ribeiro Vilela

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d226fb608ad8c6b3c4f274e372a78a69ca18944

  59. Eliane Laura Rohden

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d25216ec00695567d4dd93f3aab12c5652458c0

  60. Dulce Dirclair Huf Bais

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d3737b3062ae496772b3a1c4b77de3d37ce49d7

  61. Unica Dental Vendas De Produtos Odontológicos E Hospitalares Ltda. - Me (

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d381aca30e8671bde0e14d88b0689ed6329d0e6

  62. Fralme Distribuidora De Agua Mineral E Estacionamento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d39f6f7687f1e926fb28b0605daa19e89e09790

  63. Cmg Diagnóstico Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d3b09831556fff14a2da3e7f3234e068e1d0b62

  64. Rosangela Rosaria Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d3d0d1790e8106aaaf92a6ba6bfc07d0f6abcf0

  65. Marba Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d3dcd18dfad0ba0b8ecc4cb2dd4a27b51b06970

  66. Glaucia Fragoso Goncalves Da Conceicao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d3e1fd98abd7fbdd0d9f5afcfd84757a5e7d8e1

  67. Ana Gabriele Ferreira Da Silva & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d3e45d9e917e4112e79997e8712a306add42013

  68. Abreu Construcoes E Locações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d497d8823d49a74fd0beb725612d18bacceb942

  69. Santa Isabel Ind E Com De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d4ba7946743fe88b6715d8373b002b64e6ecfd4

  70. Joao Carlos Bento De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d4c1f90fbb5063abfbeaa0a734b75fa526d2a7f

  71. Gb Leite Planejamento E Servicos Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d528675695ec001e4fcd87bd4fec1ed062591ff

  72. Alair Antonio Batista

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d582fbe70c2adb7a73c173acf939e265730c4aa

  73. V & A Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d592db90a1dd18a3c60cb5e4475faf7592078d9

  74. Security Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d5fdf17218ad2828317fa0874d3f1d83469cd8c

  75. Licicom Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d628a223185221cebd19eda3f381811f800f089

  76. Silvestro Instalações Elétricas, Hidráulicas E Sonorização Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d64aa9ae6fa8339d77c8ea44c0c4eb0bd948e3d

  77. Marcos Antonio Mariano De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d65adb9ca534e0d1c17f6b93835325838b96c63

  78. Mg Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d69d57781e1704f38e2a3cdc924219be17cfe38

  79. Gilmar Da Rocha Bastos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d6be1bcb2011bc83505f133d7c5b6008cf07c83

  80. Claudio Fernando Andre

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d6f11465a76223ed131622a1ac30d6265a4a453

  81. Construtora G. Saraiva Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d6ffccbf70432d9004b05ca2c27cff76aa7837e

  82. Sidnei Melero Ramalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d73e180d8ae189de8ee80284c09a879b866cdca

  83. Máxima Intermediação De Negócios Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d76cb8823cae4bb327453abc43537908490f62b

  84. Lorem Vestuario E Uniformes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d7a77d5839a651b5e5685bcf11599806f2474d8

  85. Engaste Projetos, Construcoes E Incorporacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d85ee747f9a0901f82bea42eb04e4af880966d9

  86. Mario Sergio Goncalves Bicalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d882a818b12a14dba68c2d5e8e2ab338335a5b9

  87. T Pinheiro Paiva Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d8c6def44adecf4b38b90e6f6cecbfd3da2daaf

  88. Scorpion Serviços De Vigilância Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d8d2e25ec6fded009dba86c3516a51c8512695c

  89. Perfil Soluções Empresariais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d8d85589e26c660f79a6ff89346b803b65fce6d

  90. S & B Distribuidora E Importadora De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4d919d0827e9203851a80592a70e6b72611ec9a0

  91. Marcio Goncalves Pimentel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d91bcd6c344949d389489850112d6702fcbe01a

  92. Regis Soares Pauletti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4d9655b2de09dc3f6106bdabaf32121bfcc89d73

  93. Gbv Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4da46c5b6f3fd7068d6d3dd45788876337ea1e9e

  94. E F De A Da Silva Artigos Medicos E Descartaveis

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4da6d30a7693d4e04a5574d979f63c3438a45f63

  95. Jose Luiz Pimentel Balestrero

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4da7908d09e63009746f66b1772a309f493fc69a

  96. Israel Magno Damasio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4dace97ce523db0bc1234c92f77ca0ea61cdb3bf

  97. Osvaldo Da Rocha Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4db7bdc92d7db51ce660338f5063c066efc9f1a2

  98. 53.169.127 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4dbf201a0fc5123e9b91c9cf2e0d021603ea3f17

  99. Nelson Vinicius Gonfinetti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4dc3d3dd478a0ee9ec730855cdfd3f86cb983177

  100. Dagoberto Vieira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4dc4f15da9c1f29afb2af48762155e7929a853b8