SIC Intelligence

Record directory — page 1292

Browse 578,048 public-source records across 5,781 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 129,101–129,200

  1. Paulo Cesar Dendena

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-578e300250eb048b45153378d43b12c2226654d8

  2. Fc Sarabia & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5796f9fcc30575a5aab7ef32b0fad3b1d104459f

  3. Onco Prod. Distribuidora De Produtos Hospitalares E Oncológicos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57a7b4a9021581c1d4b9f3ae9441fc2350c18aa3

  4. Cooperquimica Industrial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57a9795e52ff2b3e1e8d2eedc597220b9700a3d0

  5. Waldir Jose De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57aa1cfd5718fc21a32ccb1c8a613d7b721400da

  6. R.m. Barbosa Comercio De Produtos Medicos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57ad107434f73b4c96fc000e81507f5437a48bef

  7. Romualdo Nunes Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57b6a11a8f7641a7395a8e25a16082968cbb5144

  8. Rafael Martins Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57bc2d146824884a07b7fb461a24239da686182f

  9. Paulo Afonso Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57bed105a0c7c8ff9145d006a46c022851e158e6

  10. Ademir Brunaldi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57bf8179765037125fd30f3b6aaf36b973b74d7a

  11. Invicta Soluções Em Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57c0d9a51fa1e348fb871c29b809b27cb51e3e4a

  12. Mr Comercio E Servico Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57c3676b6e947850fdca6a7acaa77cce0ecbde96

  13. Vinicius Roberto Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57c63303aff77283b29157d8b69a5c169f55ce2d

  14. Jose Nicolau Nunes Waris

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57d5a6d51194942647f0cd5a34024528b991634e

  15. Iuli Thais Viana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57d64a6407ea71941de846a556f813e7ef07077f

  16. Samir Said Taleb Moghrabi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57dc226c8341ee994c0cead5708534fab03b78ce

  17. Maria Cleusa Correa Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57e138a73f2dc622e93170891c0a7d245bd5e2e6

  18. Inovatec Solucoes Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57e1cd716d3689158b6cf3a929310aecc8b29f24

  19. I M Tecnologia E Sistemas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57e436721be4b4a19eca69cb5c29b77965fd3422

  20. Juliana Rassi Dourado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57ea3ed0e71e90a82b88e8a513dddd9c8cc68f51

  21. Atual Distribuidora De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57eb1368ccaa5c0729f70a1222e9e5958a4f5afd

  22. Aluban Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57eb2f59ddea07a153be2fa11308f8dddc72b0c4

  23. C L S Servs E Com Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57f318b0d8b3aa2579d783ff70ce597b7cd949e5

  24. Labasc Laboratorio De Analises Clinica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57f36af1fd69073718d21f3ca35dac3197f605fa

  25. Jorge Abissamra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-57f6632bdb37adffc5595a69f28574adf16e8049

  26. Leonardo Lopes Da Mata

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57f9a32f85088a5dfabb91195982d4339430ed87

  27. W R Do Carmo Informatica

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-57fa8bcab225517de8603fb3ddcdba094c250730

  28. Ronnie Robson De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-580aeb15a875ad72ea80082672a25bfd98b0c4f0

  29. Universo Atacadista Materiais Para Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-580b74d25643f1e59202b2ceff7548a9a5639344

  30. Sinergia Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-580d8090eadbb3d8f68e8e9b20565c72c7731cd9

  31. Mp Comércio E Equipamentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-580fb1d3af50b3f0a82befc3a5fd5999635bad34

  32. Rodrigo Diogo Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5817441fd1da1000147967e40dc1712cd410f27c

  33. Wtrade Intermediação De Negócios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5817f0b44306da8ca5953731a8dfa33ee787826d

  34. Isabella Linke Figueiredo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5818254c4a059e0819f304b4d1269e114306a251

  35. Kleyber Jorge Da Silveira 07661538601

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5819c4d809a3d079b76c0568bec329f48ec89d88

  36. Lottus Comércio Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-581c8b3c92b86289c7f6e871373ad84529f445a7

  37. Sp Drones E Comercio Sociedade Unipessoal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-581eb416b391af0508bc46bf87193d3f8ab8f638

  38. Gardenia Da Silva Chaves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-582a0ff064711654908deb0c8694861a029eed22

  39. Polo Engenharia .com Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-582ed75ff74dc8e543f0df56fd68f91b63cc276f

  40. Unirrhbr União De Rec Hum Do Brasil Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5834d8baffd80df86326a1508d57113562e55152

  41. Auge Engenharia E Construções Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5836d676e9aab86bf84bc4ee29570a91989c9614

  42. Lume Servicos E Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-583e4f2c379a67473b1579fedefd20106d693642

  43. Francisco Nelson De Oliveira Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5844ae1d0062f4b0f20c7f5975aabe199cf95589

  44. Multilab Distribuicao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-585051723e55b07e78c52d95d4ca21cc62107dcc

  45. Frederico De Brito Lira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-585531fbb116920c321a5cb34905d3ceafa0fe92

  46. Jean Dos Santos Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-586486af9695374bf3b468f5c5d65c6f9156e95d

  47. Tecnosweb Tecnologia De Gestão Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5883dc11a49a255180b248f648b004d51084ea92

  48. Luiz Carlos Fortunato Junior - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5886a5cab2d383ae481679d16900b8c609f94a0d

  49. Embracol Engenharia De Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-588a978fbb1d28ee7938cb4555deb59d3e4394b4

  50. Geraldo Fernandes De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-588b74e8f0232866c1bfca04aaeee4ab3270849a

  51. Instituto Lirios Do Vale

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58a825183811646c4a8a6c15461e7c40e575194a

  52. Aristides Mallon & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58a9eee3abe0fd21bdc6324913a537f528e3c256

  53. Antonio Carlos Franco Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-58ab8e02f4720ce1a52726699c9e9e325e44c9e0

  54. Jefferson Depra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-58b9cbe21bfc2f5269f13e0afd7044fdc970296d

  55. Comercial D2d Cal. E Esportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58c9c0d0851fc052b0c952710e894c11c023696f

  56. Jales Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58cfd9463d1e9515d7d8666e1220a875cae4c26f

  57. Reginaldo Aparecido De Matos Pedregulho Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58d3ddc54d8791b2c25cdd52d60a15ab70958f1f

  58. Cm Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58e061f4afad52aa7636c86d9fd379f8002b8681

  59. Tomaz Comercio De Produtos Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58e580797cbd990902b6640c55a1dd2dde7d3d63

  60. M V B Docio - Ei

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58e882a58ae286d09bc9ac2ce84b2cbac66fb5f5

  61. Maria Cristina Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-58ec64766562dccd5cab202d37b66499956a079a

  62. Maria Pereira Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-58ee560f23638c24f2c5f4923210f6d03a185ecc

  63. Gilberto Dos Santos Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-58ee596f82282a3a922c04d0bf2dcbd84bbc0dd3

  64. Jose Ferreira Paes Landim Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-58f652254f90e3a490784ba3988320c2ddbfcff3

  65. Diego Brien De Souza Vasconcelos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58f6e2d9c2ca5d5bab62e5b83e237cc3316ae4c2

  66. Bh Servs De Limpeza Urbana Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58f98494df3af04bd7e0d7b06bbd5b9cbdb1426b

  67. Instituto De Prevencao Ao Cancer Sociedade Simples Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-58f9d8c28e71621044d7153ba11ad67be2ecf6d9

  68. Gustavo Ruggero Ribeiro Debiazi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59022199126bfb0bf624947b31a33701c741122a

  69. Ivo Kemper

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-590933cd266dc3961b499fc73f518f029f6083c2

  70. Marcio Heleno Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5911c11a3efdbdba06d7197447de38137bfa3232

  71. Favorita Servicos E Distribuidora De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59121040c7b7b62aa77d6090b3feeaef8150753c

  72. Leandro Miranda Barroso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5912fb67f365eba3adb366884b67257dd8566259

  73. L H A De Sousa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59163b19c9d7cd3bfff40a83f6d1233b8e70a858

  74. S. S. Do Brasil I.tda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-591c6d5c52c593038abccb907104cf3be517fe62

  75. Bruna Luiza Jahn Cembranel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5923726327c568d99f17c20a64a5ec204c76135c

  76. Capim Producoes E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-592a5554d9441f9de12d042cb7f1288c972b2919

  77. Editorial Bolina Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-592c25c1d3bc9c2dd9991d031f73386ff9eae7cb

  78. Brisamed Produtos Hoepitalares

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-592eea1f7b54a3670c3d38f3547fa307f9ebf4a3

  79. Miguel Henrique Ferreira Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-592f82e8eb3055b5293fe033ae3d418cbf6c3c53

  80. Jarbas Correia Bezerra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59305b9e5fdc583453d858a515fdd0bfb50ee37d

  81. Luiz Donizetti Martini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-593483ea53edb33b46f192a935728c0f650fe7be

  82. Jose Welligton Monteiro Guedes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-593516932a1dc10f0dad6d3acfc008f342ca4dcc

  83. Newtson Cleto Costa Guedes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59355417481282b0fee04ce61df6a538fb436bbd

  84. Maria Carla Carvalho Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-593d193955ebbd3807452875f7a930fe0fb35c5b

  85. Roberto Timpurim Berto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-593d5f05830f4c9f96d0e78252d56bb490257666

  86. Alexandro Da Silva Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-594f51933cd5d0949a6cdc75e1c35f2f605aec7a

  87. Nibi Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-595474b6fc1a6dd2ead2ab9b467ec02b3acec01b

  88. Celio Luiz Carneiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-595990501c91faa7df60173d2f9d041f9d84291a

  89. Localmetas Comércio De Máquinas E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-595d33033554a953839716c1b294c45d1c19606f

  90. Pcoelho Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-595d6810f50580fc76c531880628750b44341c83

  91. Construtora Sigma Sul Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5963044fa4a87035b3dd1ea5feef34b1a99d544a

  92. Associação Casa Dos Pezinhos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-596bcddfece888bbba1faa6699863e89c38b5b0d

  93. Infraterra Construções E Terraplenagem Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-596c56d1a4f3f1ff966ed73c6ab88f2f133cdbf7

  94. Dwg Computacao Grafica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-596c73032d6a1f12210f69533ac4d8e197754d81

  95. Clissil Clinica Sao Silvestre Limitada

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-596e5ab6a706def675c24327f3ccfdad8c9b34af

  96. Ana Claudia Dos Santos Accioly Ramos Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59717e3f5037f7385ef6887ec0021fb3a9188aa5

  97. Marco Antonio Feliciano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-597c01dfaf7d890e0252095546d2053c59f2440f

  98. Rosemary Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-597ef8f170765df2e114b6f5e3e1ba1ac6d8e7ff

  99. Jk Tech Construções Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5983e4fdc83e317936e2ee414c4e9b0c42f1eee1

  100. Waldir De Felicio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-598f1888b481d2b54ea2eac6389cdaa096113d69