SIC Intelligence

Record directory — page 1290

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 128,901–129,000

  1. Tessmann Assessoria Empresarial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-544e371c00c9c890d33626f861385f1cbf49eb26

  2. Cg Hospitalar Distribuidora De Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5453302154f8dcd5c698a0c9346f5e581b6db46a

  3. Carlos Gilberto Ferrari

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-54553caf894b7091a058423a9d8a8d83ed342e8f

  4. Jose Thadeu Chaguri

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-54589aa36b693fbd8d1675ce502f6333eed37866

  5. Francisco Edvan De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-545aba635f0deb38876549ebd6b1ae12d0214dcb

  6. Ilmus De Oliveira Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-545d1812ae30630bfecb67a1c7027d0245ffba0b

  7. Ivan Ferreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-545dd9cb67b218954bc4511cb633d3de20f18f25

  8. Planno Comunicacao Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5462fc6f971a37cc7bcaf3dca5ec6e3733490e6d

  9. Fabio Raunheitti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5463a8cfef45f9bb554fc4656325143379e45a30

  10. Loggam Logística E Gestão De Atendimentos Móveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5467e3aecee6896f11dceee7d42bda500a2b6ce0

  11. Nilsen Christiani Oliveira Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5469fa764bebc82b66158ea1b0f1eba5f8d418a6

  12. Paulo Tomekichi De Peder Kimura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-546a86fef40d3ddb49f934425f497a8b078e9519

  13. 43.990.732 Paulo Cezar De Jesus Rego

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-546b8d7df1c0d76dd682960b9e6d9192708afaa8

  14. Casa Maria Servicos De Buffet, Eventos E Gastronomia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-546d67780a4be6fe2377fee784b035018bdcbf6a

  15. Andre Oliveira Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-546f65cfd48454666ae169c8013fb198a57f2c97

  16. Claudiano Ferreira Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5474c1c3b0f6bb530a77fe9b80a9c8add8dcf258

  17. Fundação Nativa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-547b03dce5d98c84bba52fe3a5bee3e2aa5029fc

  18. Helena Alves De Farias Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-54846b94d5948a25c5c9809a1f668846158ce14b

  19. Francisco Mariano Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5485d628d1f77646cf422502b91c603718d0e030

  20. Estrela Marinha Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5493ab7bbe4d7b60e5aee2edb62c0f07377da2bd

  21. Edvard Vieira Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5494c7fca0e6ed0834be12cc3cf4e263838ec8ca

  22. Algo Mais Materiais De Construção

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-549cd4e01522702e2e61746be3f9b132e89858cb

  23. Benedito Rafael Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-549de4039ca48b129cc9736eb0279c16d93c9229

  24. Gilson Lopes Moraes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54a2f0bc1981c6110df158f0d5eea9d1465d0e14

  25. Hb Engenharia Construção E Incorporação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54a764c6886187d92ab07043990e7443e4ed0637

  26. Sonia Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-54a8a1cd89a3919c6d5f171b806dd9f4d6c3dcd5

  27. Sergio Da Silva Pedroso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-54a9ad9e6d74f1a159363d0ec6caec643c82e827

  28. Emanuel Lazzari Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-54adf4c3be3563fccd1795256c1ae2e8ca037144

  29. Jose Gomes Da Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-54af081722f5331a5310501cfa5de700fb8697e6

  30. Smart Link Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54bb358e2b97f57116553189f04dad76655644cc

  31. Vikings Licitações, Serviços E Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54bb83681dd3467f2f8cd514fd150f5cd8f7503d

  32. Epc Engenharia Projetistas E Consultores

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54bde0039e2f5afc9f5f4cdfb34314295d2547fd

  33. Associação Beneficente Cristã (Abc)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54caf3545fa2424b4acf6a4ececca70ab06f56f9

  34. J C Barroca Soares Engenharia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54ccab1e2abe54f7647a9b93c242f43bdac54c41

  35. N R Pereira Comércio De Água Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54d5fd17dc2f0f2a9649c671e1f60e0448f1923a

  36. Ginaldo Bosco De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-54d7e423c6cc3561f284885e915ebefc61baa618

  37. Gustavo De Paula Silva Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54d98b4b4d43289b1869b500ec12c32c9fee002b

  38. Bkg Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54dc7acf15e62f45715aa15c572218fdd3a1a82b

  39. M. F. Construtora Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54e5f7978ebc5d1e5fa09ffc339e44ef627a0d97

  40. Smart Mg Comercio & Representacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54e76b756f77ce19fb8de0ae91c07e850ea1ce7e

  41. Santa Terezinha Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54e80e5d95fb6c3dfc9a896aa01cf6dbc81a14eb

  42. Ms Solucoes Integradas Em Produtos De Odontologia E Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54ec111d3820cbac66e93d46371c020e6cc4b20e

  43. Ps Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54eebd4b17af26d6f1ee980149ff6a660089e13f

  44. Tecnoblu Comercio De Refrigeração Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54f12c10b58ca19ba3ecb77a3bcf3ae75d7df5dd

  45. Universal Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54f396f0520374920c727e5dfe2966e6c111b525

  46. Leandro De Andrade Brito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-54fbadecb548c0d030b36f30dcaa4c577dbd3b4a

  47. Distribuidora Tecnica De Impermeabilizantes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-54fc5eb671420eab37e53874e6bd56105d442de0

  48. Magda Vieira De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5500dfd0278294f2bcea012e37b03f6390d34bb6

  49. F.i De Oliveira Amorim Vidracaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55054a09e390d18dfd5fd8d2aaf006e39c131ad8

  50. Francisco Helio Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55058b14d757cd52dcc14e75548e3f7c46f82838

  51. M J Pereira Filho & Cia Engenharia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-550651c44b57f73033a8d10c855bb556e68b8fe5

  52. Joao Otavio Dagnone De Melo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5509b9230fd1fbc63c24567731f403a42311b0ec

  53. Plataforma Engenharia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-551048d14ba9f627d2190c0f07ebfb8322ffd5dd

  54. Oasis Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55104ba6c70a00200cc8293fcd0cb0e9d9ec4c6c

  55. Escola Tecnica De Aprendizagem

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5511f18466f958a27d329fe45e20fd141880e07e

  56. Deusdete Vieira De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55160193810787d8f57414cc0741253bd1ceda13

  57. Supplex Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-551c3ab09a75398ba43a9dd36aa45b0c539d799b

  58. Hermes Dallagnol

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55281d1f5e0e92dbd7fd2cff91398a3d812831f7

  59. Construtora Oceano Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-553111b1f95684356ee8096e2ea72d59242a4666

  60. Talita Amaral Pereira Mendes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-553156606295970e632979674d649e8653904bb1

  61. Daniel Fonseca Alexandre

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5533a92fb986958dac742477bb0c09b8e4679f0e

  62. Cristian Vieira Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55350c42a9b3a7b912036f223824f74c1093f46a

  63. Cr3 Construtora E Comercio De Moveis Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-553780ab1e75296b8517cfe8aab6d4e77c535667

  64. Lafaeng Solucoes Corporativas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-553c6689abc5f2d648f91aed76bbac45f71b0a01

  65. Vianna Distribuidora E Logistica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-553d466c812d4504c750d5ec8c17e65082e5dc45

  66. Garra Forte Administracao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55403bac3e6eec657cf8dbed13b432197671e42a

  67. Alfonso Maria Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5548135be2391a29e4ce558d6035877049db03d2

  68. Jeferson P De Souza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-554c6bd38901bdf8ec2585566c1f1f1844fb3287

  69. Denise Sardim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5553935011098f5d6f5e4517020b228c040a0bd2

  70. Gran Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55561a30b123b67ec1cf006039ae20c6a7e4483e

  71. X7e Empreendimento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-555a27b6d92373f30dcea07cce378427eb5f427e

  72. Fob Planejamento Estratégico Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-555fe495a5a86a2b81c5e965db0a6c4d99ddcbcc

  73. Green Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-556238bd6b714db18ad9e6e7585c8784392dd7c1

  74. Neide De Mello

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-556bd871e449e1e6a504fc0b7b51402e5514dc34

  75. D-lux Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-556d73e2d4e03eb0179ea84ba92cb2cc71dd587d

  76. Seguros Sura S.a.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5572d2ad2ca1b483e1f809d3acc1c976609819fc

  77. Ricardo Fernando De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55740e7614ff60e5280cc8ce9a14aa5e48cd7c93

  78. Pierre Wecck Prestes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55744adbea645ad81ee16fae08a1be686cad6e58

  79. Geverson Martins Chaves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55753ffeeea2ca4d6a64841d792b7ef09f683daf

  80. Otaviano Paim Ardenghi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5585f7a02f4131f3c27988b54cddbacc78657408

  81. Enedina Goncalves Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-558e76632ecb2f1cadb557768495e09fc68b27d8

  82. Wagner Dos Santos Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55981cda4e3ff26e6eed99c6c481c05559dbab47

  83. Barretos Eventos Producoes & Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5599924cfb3deb0ccf16a6bbf93494cdf63eb829

  84. Industria De Moveis Guaiba S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-559ee46c8bc974765d552398a8db98391613df46

  85. Ideia Brasil Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-559f1111c74e5bcc9e60204c3997bb7bf3b0d9a6

  86. Bqs Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-559f863997d962a4e01f08c7a0c58fd398b60a52

  87. Next Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55a0fc0f650c1e7dde7b72b8eb15f017e6652421

  88. Luciano Prestes De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55a135b27848523be06742f776eafe574f9e5928

  89. Islp - Independencia Serviços De Limpeza E Portaria Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55a3eeea9b725d51c4860b9b73f0ac38ac1f7af4

  90. Js Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55a73b050f03aee778562c4c28cd9427660df2b2

  91. Business To Technology Consultoria E Analise De Sistemas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55aae22986513794726322292e7d9456b8e6350b

  92. Comercial Santos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55aff9c872d8854ef78da1c8c299a01e524bb884

  93. Fabiano De Oliveira Bettu

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55b0b06df303ffdb3ec18efafe0bb83efad53854

  94. Valter Goncalves Bessani

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55b2c636cc79b70f479a6dbe9f219f7ca4270238

  95. Joao Batista Louly

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55b4f6fd0261126ea42e3f7ce6f6f7c807ef8019

  96. Patrol Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55baf65f636cb333981dd6319107d291de54e0cb

  97. A R De Oliveira Agricultura Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55bcf2ab64176db9ef320eafe79552f43e4b009a

  98. Caldato - Cuidados Essenciais A Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-55c31b6955d0bc8403cca426b2bcb03e44ceb547

  99. Lodovino Joao Todeschini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55c5eb6b398041e1fc7bcdebddc13002298af39e

  100. Josinely Nunes Aguiar Martins De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-55c6b83e4b6973faaa63e4585351782012ca558a