SIC Intelligence

Record directory — page 1287

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 128,601–128,700

  1. Marcio Lavina

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f129f5d76421f3e3b2f7ae05e5e7c8461274fe4

  2. Nf Farmacêutica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f15116963f4f1c816f7b8aead961e15065e8499

  3. Realtele Serviços Digitais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f211e22b0202a33d342b3fa2dfcf3876f50f1c6

  4. Andre Luiz Zacarias Ghidella

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f267e192bfaf4ce98b43efe9ba7f82ab493126b

  5. Adriana Dos Santos Selva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f3db3940b414f52cd8b66b4b3ac759523fc3c1b

  6. N Cristina Oliveira Da Fonseca Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f404a228dea5bf2eec1fa9a730d1ec22f62fba8

  7. Acn Clin Assistencia Médica Eireli - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f44c455a9c6ba1b4826412814bd0d7d803212d1

  8. Sergio Weiskopf

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f4939bdcb2666d6b04c4cc31088f2c52ba9bcc6

  9. Simpex Serv Col Transp E Dest Final Resid Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f4aa9e32b7705d67e77f56af31243f096275263

  10. K. B. Soneghet - Marcenaria

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f4bbe831bba1bfaad593f81b3b2052d7836f375

  11. Faz Empreendimentos E Servicos Ltda Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f4c167d03dca141b0d33b4b872107849bb82ca1

  12. Rnl Trade and Facilities Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f4e0e866728275696977fbf982a1197007bc081

  13. Front Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f560b1817f2a6a0961aa8d93503d00912b925f3

  14. Anderson Inacio Bomfim Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f59a255108ac7950c85a462ce3780fcf6a45600

  15. Y S Dias Comercio De Papelaria

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f59a7a6b00cc7649e58e0a135cee6143bf50814

  16. Luciano Cesar Costa Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f5a5503696c181d37c744195bd1fd8a7e47f4f3

  17. Paven - Construcao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f5ba31d4994181b3405807697e7047178349b6e

  18. Almiro Dantas Cardoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f5c20794e1a43e5f7a4fe24c517ad4f2108c4ff

  19. Ponte Aérea Viagens E Turismo Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f5e2df389c9fce321feccf54c45aafc23d379cd

  20. Jose Francisco Dumont

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f5e88095e1ed73770e8925162fe104eaed5c2f3

  21. P J Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f5f98a74c14abd6cbed971cbbf84d3e095a4010

  22. Pm Empreendimentos Da Construção Civil Eirelli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f64560b63d0b47117b64f0ca94b2cd8ec7ef952

  23. Rozimira Pessotti Siqueira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f6cc829284d54dc9f3dab27998c7fc7582bc2f2

  24. Gabriel Kubiaki

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f6da48ee91f070ab23650545dd09306414d03e2

  25. Ivan Ricardo Leal Maues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f7090d9d8a17d685fe0369235e4590cbf63b143

  26. Jac Graf Tecnologia Em Impressao Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f7b94a121a848337254e1daa9bb4589cfec0fad

  27. Aloisio Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f84afeb04d91b60fcdee1838ca9a41c450043b8

  28. Construtora Vr2 Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f8955e3b61838243848488c08dc6ed2d62b21f2

  29. Gohl&gohl Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4f8a579a5ddf7e2958b3b8d023cb1d2945e7b5a3

  30. Eduardo Elias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f98c011bf00fc4f4b2c579e674bbfb10fbc89b4

  31. Simone Py Goncalves Barreto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4f9d4379769360a9c44ce30e2f56a594119da827

  32. Alpha Higiene E Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fa60083f039fc612dbe0e3057f57cccdcf27234

  33. Shalom Agenciamento E Intermediacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fa92c72f4311b8445e2c5cb80ca762f851a32c6

  34. Woneimax Kelly Oliveira De Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4fabb3f386b076ed8c319b8b56b0617bf327733b

  35. Maria Lucia Brayner Guimaraes Fonseca

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fb49d589bb10f3108f0c150ad68f3054cd8f314

  36. Antonio Da Fonseca Dorea

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4fb5df15a7b9de5ba5f7d5c111aadca87bc77235

  37. Maria Dalva Tavares De Azevedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4fb645a1ddeada5f565a2f8e2e4047d40a6cae1a

  38. Ambiental Coleta De Residuos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fb6f5dfb1dd0f3cf7e10ad0f955f0e3e164e59f

  39. N.alves Moreira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fb90dbae4280af699e13451470a6e13626b5400

  40. Aprov Servicos E Representacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fb94d25f954f92363c78422b5fe5b6b0d35d514

  41. Da Fronteira Comércio E Representação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fba173cc927a2289dc86e232597a20cec715e99

  42. Fernando Moreira Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4fba566b9e0a9dc6f2cf95a08f619491314cb5c5

  43. Ecl Engenharia E Construções S/a.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fbc7cb422a8012cf76410891b54153c741a9da1

  44. Delta Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fbd016e5b277427c9948cbd7c2a1ac9fbbcf25c

  45. Sercal Comércio E Serviços De Caldeiraria, Elétrica E Manutenção Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fbedcd0ce99075a2e2da89a292976771da2b5f9

  46. Valdir Carrenho Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4fc67c84592c7b9fa561d13f46d492d4304faddc

  47. Auto Posto Paraty Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fc6fc41991acd59427b83a6298039f331924cfa

  48. Carlos Cleto Caselato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4fcf2ef728c4d4cdc7be08051984fba68a749cdf

  49. Rodrigo Antonio Amaral Facipieri

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4fcf9a24d22a01650c1d9ad99c4e788334fe158e

  50. Neilo Luiz Do Vale Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4fd265fbac022d7852aa34ca45e98f7a58a5e1fb

  51. P H B Junior Refrigeracao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fd97161e8d366aa0f6c22c197d1419285309c01

  52. Degleydson Marcos Pereira 54808200104

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fda531b5177feae0c9a0e9ebe1e3593cbfd8bea

  53. Explorata Produtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fdd1ac5d87c77d4af2c035095dec12de28d8fbf

  54. Valo Do Sol Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4fddb585ed0253b1b0f98641144b7d033aea2d3e

  55. João Carlos Ferreira Leite Itapeva-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4ff10c87ab3cfc3398f002ba71acacaf71a0e86c

  56. Dalnei De Assuncao De Castro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ff3802d6a03da8cbc8e128d5eb535b03000fb7e

  57. Jefferson Soares De Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-4ff3b20efb9a20f93d8d1d6c20af106d5e49c339

  58. Biomed Apoio Administrativo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4ff6a3ecb27de4a17cd5fafe336972b461dd7e40

  59. Grafica Gaia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-4ffed3eb16d73e1ccbcb3df7019ef4d91aeada12

  60. 34.932.630 Luiz Eustaquio Martins Coelho Neto

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5000d3e8b88f71e1ec43a2e65d189079779e30db

  61. Jose Rogerio Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-500b1b39346e12045936d3eebe3d0486ca3cf65d

  62. Portocycle Limpeza Urbana E Transps Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-500b829c325030c1ec0e227cd02466cee2e8288b

  63. Rosa Regina Rigueto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-500c88be6061b4569138fd87f33f27987649d0b6

  64. Digibem Assessoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-500e8a77b231fe9a35da24149970d80f77cf7596

  65. Valla Construtora Com. Representação E Assessoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-500f2aa45c3b047e024799a43466a4f725132fdc

  66. San'marcos Vassouras E Produtos De Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50106b3f139ada482d4f2059fcac81d62ddfbba5

  67. Vtm Solucoes Administrativas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5011b4c2ab10b5cfdf19416a5ff98683cd214182

  68. Torre Forte Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50126e86b7454ed25ba40e56ca31979748261484

  69. Distribuidora Medivita Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5016938b2946c6dabecb33062cec52c1f13b06f1

  70. Fabio Da Silva Engenheiro Eletricista

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50173d3c7faf2912a3181f02902b38ced94ee4ed

  71. Instituto Sócio Educacional Solidariedade - Ises

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50185916f363b6e562ce842863a9caa7a720e0ec

  72. Alimentare Serviços De Restaurante E Lanchonete Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5018596dc2ac47f644b799adeb064eeb2faafe19

  73. W A Martins De Moraes Estruturas Metálicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50241a2346459400413b0f59da177e23ecfa2635

  74. Phoenix Consultoria E Gestão De Pessoas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50243df18b6daf8a031edecbfc96fdb295fc2495

  75. Magno Demys De Oliveira Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5024edff1e8bd6b692c7ffd94ad8c3c0620ac360

  76. Carlos Lamera - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-502f9493eab127a8f12ed23d0ceabeb6fe9305ee

  77. Unilimp Solucoes Em Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-503c7311a714ab4f3c78a3df17d6c7236dff2b2d

  78. Hallack Arquitetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50413ed95a210cae5d3e1bd55800264a5e5f197f

  79. Carolina Pereira Mendonca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5045e69ae03e72602ebdea6f8f0101bb65c4aeb1

  80. Feira Rural Comercio De Produtos Agropecuarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-504bf7ad3b94887be877e9a2985aa6c4669ec960

  81. Terraplenagem Sr Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-504e434f5ed8e6d129b42c27cad4c5dec43619b6

  82. Vanderlei De Mello

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5050c9b25e3bb05a23650ab69b0413e004ee8208

  83. Jonas Ricardo Pires

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-505ef111f058be7ba4aaecb0b8a98331af884196

  84. I.b. Ponte Castro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5063b4770e08671b9c3e77c1087308ec3cdca701

  85. Jose Aloisio Mauricio Lira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-50677eab71139d9fb626c37a01ef95d432dce333

  86. Rbt Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5073defcc6ee63b6f26f4300182385fefc6cdfc9

  87. Covre, Rezende E Lisboa Sociedade De Advogados

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-507df92d690ca04980c83a0b8017429bc338bb9f

  88. Jadir Martimiano Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-507fbab9cf2b35e398b0750794859b475b28b595

  89. Miramar Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50810cfb05c0cc8aca2590f5d64f6ace84327ecb

  90. Extraminas Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5084e3c3e4f7a2136a48107a737194a9c7a172f0

  91. Ilma Lins De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-50902d538ade9a9ce37935a055384f233b395cd3

  92. Mauro Antonio Farias Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-509467abc072b1c8000ebf4ec1d033a0d19042e9

  93. Pharmaplus Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50947ced6623e452ec04838572b9313377f10867

  94. Wellerson Valerio Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-50a1086ea7b7df6db93c14a65dd348ab0bb5eb03

  95. Astromarítima Navegação S/a.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50ab925876024f4d4350c1e409475d34d1e74628

  96. Renata Da Silva Soares - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50ac2cfaeb28531882eaec18223f908aa84a2b59

  97. Pedro Augusto De Matos Botelho

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50c0ad22ed1a2b2a3574082b920b000f3973f9b9

  98. Neuseli Junckes Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-50c1ebba35b56f4faf1a18e726d9aace83354e83

  99. Ssb Supremos Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50c62fa8b0d36a51116b38df7b751fdfed22863d

  100. Comercial Ps Variedades Imports E Exportacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-50c7e62e6d942ff2982942f808b86c95ea9db619