SIC Intelligence

Record directory — page 1293

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 129,201–129,300

  1. Marymed Distribuidora De Medicamentos E Correlatos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-598f966e79a0e77cf8180a1658195f9db36faf57

  2. Tecnosolo Engenharia S.a. Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-598f9777e493218d71e3e8f04d57b54168ccb838

  3. Pesquisa Laboratorio De Analises Clinicas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-598fe5908336c9be27ae5733e3c155fa9cd04d1d

  4. Joares Joel Sabadini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59917825f519393834b958c47dfb11c99cee52ba

  5. Nelio Pontes Da Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5991f2a2829d39824c8126d9a5e7605db7e96dee

  6. Moreira Credfacil Soluções Financeiras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-599fcd78f83ed9da6c874e94e14cd22caf7afcf3

  7. Umpraum Arquitetos Associados S/s

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-599fe70b4d8a62c901045aefed5cd739f8268112

  8. Wash Air Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59a3c9f9645c15eebf3f60133dca58cc77077501

  9. Duarte Comercio Varejista Com Predominancia De Produtos Alimenticios Ltda,

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59a41e4626bc87dc8ec758b67ccfd645b9db0ba9

  10. Portela Logística E Construções Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59a498e0174ef6af27ad37d26ceb22dab62519eb

  11. Marco Aurelio Vargas Francisco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59a99f23d1b97c5dece3ca475caee9806ff2ee85

  12. R.p Ferragens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59ab5cb47c5586ff358927aeade76f38a7215dff

  13. Th7 Solucoes Comerciais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59b2567deb7d60416a3aea1bbfea4b0a12d57361

  14. Arj Servicos De Manutencao E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59b67ac48650a15aa8572c9a2423f1888ced6b9e

  15. Joao Carlos De Faria

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59bc7d47cfceab11f88c6b0e657942458af01374

  16. Davanti Maq Mov E Equip Industriais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59be0df604095db96bc7cb7a80c325dd2b1ea4e7

  17. Ricopia Locacoes De Impressoras,multifuncionais E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59c51b2dab9f0fde087d8136fa23eb8edefa6e22

  18. Luciano Araujo Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59c59224ed3a63f5babf940bc988c393b766882c

  19. White Eagle Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59ce574621317a9fb4349ab58b9b8b83928442cc

  20. Delta Indústria E Comércio De Mobiliário Urbano Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59d24b12d46fca72cb0a656d22a2b881eb8d2b2b

  21. Xp Company Importacao E Exportacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59d8d33c75f9725fea8e0fa9a2ceb70aef8fff73

  22. Paulo Sergio Costa Da Purificacao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59da142d243f7a0f784d872e721cf8e92c6d861c

  23. Simionato Com De Mats De Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59dc86b725842e4c5b339f23dd499f909c458ee3

  24. Incs - Instituto Nacional De Ciências Da Saúde

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59e1c92a178ce7e14d11a06703b9388a6ab79f8a

  25. Tickets Pay Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59eb2426f1b8180f1b8461eb3cee379dbae96774

  26. Jose Constante

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59ef4896f017a176ad84b40a3118b67c5ce0c9e7

  27. A L Da Silva Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-59f70da8ffb8671e892a4451fb8dd8e60ad41bf3

  28. Renato Marodin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-59f9ca1ec3831bc57e9445f65af6b4f91fa3176e

  29. Termix Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a0298885e79bffeb198da6546a14f1954708154

  30. Tigra Confecções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a02b5a008b7a717dba080624b1759aa0815ae78

  31. Geosistemas Engenharia E Planejamento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a04e741297bd59c184f4554406b4f21ceecec1a

  32. Empreiteira Pertille Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a05552bde0ed772da1f1be536375cfbe22376cd

  33. Maria Jose Pereira Viana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a0f0d97a9409a9030fc6764225e5172171e9b9e

  34. Re Armarinho E Papelaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a111641a08066d5fe5f49d952e6aa319dcb55a3

  35. Gilson Cavalcante De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a113b3d75664f3c147c0c52cc80823f181715c6

  36. U E S Papelaria E Comercial Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a1246a0fbbfb0f6056fd5a6d41104e8e7834afc

  37. Adonias Souza De Jesus

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a18f12edfcaf0aca95b9c1821e01a4cb4cb2edc

  38. Life Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a1a0121b565ae2bf57cb811e91848a4c94b59a9

  39. Paulo Cezar Colombi Lessa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a21310a5445ee5eb5c64bd84278a8d7438f9263

  40. Forte Comércio De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a2183de9f34cda6e74dc4a47ac823b6ffacfcba

  41. Primos Farma Comércio De Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a23229bebce54fe006ea3352cc5c9ecad425dd3

  42. Francielli Cardoso Santana Miguel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a3347e269a0d92c30276a9c491a442a5601041e

  43. Dobrandino Pacheco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a37f4c319c15fcda4bb4f8d82816e3bd9ea30e1

  44. Juliane Conti Dandolini Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a393ac5edca5b4bd6643e2a4ad37c47cb4ea31e

  45. Figueredo Farma Comercio De Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a39ad7bd40716f37ac835b6f9d720a4b09d06c9

  46. Jose Ricardo Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a3c4e13770257fbc233737937d7c715fa0fd113

  47. Maxi Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a3c6ec834e59804b60f015e4117e50c72749310

  48. Suzete Aparecida Venancio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a3d19f70fdfffeb15ec486b3851e9ffb0614152

  49. Jose Ivanildo Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a3daa587bfd3e3637c2acb65541ba50d457f175

  50. Tecmem Comercial Transporte Servicos E Manutencao De Maquinas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a3f6f44ba78cdc57fbb3d4526cfd884542ee11b

  51. Casa Das Escolas Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a43d09e3e0ce910b9d2b9cbfe096213e67156a3

  52. Jair Varela De Castilho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a5cf0400a33c7fd4d7b41735a933386294c903c

  53. Construtora Padrao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a6014f5f9384605ab99a826df149ca5b242203c

  54. Roberto Lourdes Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a6426f2e37d281b970af2adba1c6a77ccff3dd5

  55. Bc Construtora Br Central Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a644bdfbd712c86f46a57151c2dab5d977775b4

  56. Lucia De Fatima Fernandes Fonseca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a67bff25f9487f63ef4d589e83eb75c6d115c87

  57. Wanderson Lacerda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a6c48d9a736ea52398fc3838eafaa6efd16aac8

  58. Mbx Indústria E Comércio De Produtos De Segurança Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a6d8541a61ede693e7233731d4b5daf823f2b77

  59. Ynemed Produtos Medicos E Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a6e1b1ea36458de19a47b23f7855ddd1422115d

  60. Claudia Sant Ana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a70e2b190063a86c8d2593f7854cb0328c7b151

  61. Guilherme Bonetti Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a7277202f01aa2662bded340a734816bc1ef1f3

  62. Mga Assistencia Tecnica E Calibracao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a727a0deb12a183b8ec0a120cdc539fffa1f147

  63. Rogerio Gimenes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a7441b33e8505813fadd893b763aae7830896c6

  64. Silsoft Comercio De Equipamentos E Servicos De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a75b5b1d1e10b818da7cf68d0ca08340e2bf82a

  65. Pactomed Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a78ae326365b9df0a1e8f9d81549d743616ed8d

  66. Maria Veronica Carlos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a7979249e31de4b33c2f1fd80ee6221f69024aa

  67. Joao Paulo De Aquino Rocha 07361435645

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a7bc862541fb1bd8dd11abc5505f9c5eb2f3a06

  68. Ouro Verde Comércio De Carnes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a7e279dce7e664421cad87c47ced5418cc956e0

  69. Silvio De Almeida E Associados Sc Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a88b0020b184e0577e469f8b9981d85fd10d469

  70. Sergio Luiz Azevedo Chaveiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a89333389f4d42f07c7cf44466779c36940a077

  71. Expresso Solucao Transportes E Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a91b2baa658b7ee728d024764ca2c9003bd9834

  72. Kek Comercio E Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5a93602fc6058dc3fa62fe04073ea70b1dba4522

  73. Salete Busnello Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5a9abd641441ba6c0b313eb74b7182e64154817f

  74. Mundial Pneus Itaberá - Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5aa4e087d19d73a39b4a6808ffac792eff430055

  75. Gislaine Pereira Da Silva-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5aa7efdbb4f180d167802243076b8f3dc76f778c

  76. Lucio Rodrigues Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5aae7e333528fd7197ba974999f60e66b9e6698b

  77. Ludi Servicos Graficos E Representacoes Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ab74e9d23bf11ee6ab39e123e4be39f1361254a

  78. F&e Serviços De Infraestrutura Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ab8241c47c17a68f41d1990a0fbbf56ea907750

  79. Prest'mo Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ac015c586b80e9021caefd5e58f15e3cb46897b

  80. Luiz Carlos Vieira Sobrinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ac547adb255f54d3b60115e3505323d2c8f5bbf

  81. Reginalva Teixeira Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ac61cf6fd07f3848758c59f53dde29316a95daa

  82. Rimale Comércio De Produtos Hotelaria Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ace0c96d16e039f20a2c34b90fdeb29c1bef84e

  83. Tiago Henrique Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5acfacd4018591578421e5345d8aaf00162f375d

  84. Prontu Industria E Comercio De Alimentos Sa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ad99432ae177df17f603b6704b090e905ceec31

  85. Julio Cesar Sousa Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5adb578d8ad4b06538381d72a1c3d2e4b1039356

  86. Joao Gabriel Ferreira Ramos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5add6209d8eb95607ca8eb7382becc3a6aba2ebc

  87. Studio Brasil Produção E Distribuição De Filmes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5adefb1d698e109a58fba8d5e45a2da800a066d1

  88. Moura Melo Consultoria Em Recursos Humanos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ae1b75cb1138ff7b370c51ee645cf43aea30ba6

  89. Carlos Sigueru Kobayashi Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ae27285e3573460f689b66c3d31f5291d931c32

  90. Jdf Empreendimentos E Solucoes Ambientais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ae89b67b9fbf6e72d15591a1dc663f4dec320ad

  91. Augustinho Stang

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ae9dbde9040cb77df11c7bc507de10a086824f4

  92. Adilson Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5af3136c07440965c9f6b675035a5be0bf9fb09c

  93. Md Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5af4186f5ca40873ec43e528e26f67d7a8c9af1e

  94. Lumi Comercio De Produtos Eletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5aff5652be0de37e7a70208bf04af05151b97136

  95. New Dt Comercio E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b00b166b5b53716c5cc7a88fc093b49f2c3a11a

  96. Gavea Comércio E Representações Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b01dddf47956345f54abfe36fe1b341aa762abe

  97. E.b De Castro Junior Cafeteria E Informatica Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b0239ffc9f7711c09505d18285f5532da395271

  98. Aj Impacta Engenharia - Limitada

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b050face9773854a9d31da90ff394307fa01f15

  99. D.f Tarquino Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b0b038fe29a7319b9a4accffda1855ff821802c

  100. Construtora Vertice Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b10148ac4c66e2c56be814a7c4f996dff5ed440