SIC Intelligence

Record directory — page 1294

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 129,301–129,400

  1. Adriana Da Conceicao Serra Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b18b083972dd6cc710d684630033ac2714f08f7

  2. Benedito Dantas Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b20db5fa203ba00bb3d40734d06a2e8bf8170da

  3. Jose Gualberto Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b229b9e4c3ced7a65694fe78e001d7ecd0e8e59

  4. Flavia Francisca Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b256def7dd56b402197af298bc59c647e102a8a

  5. Vladimir Brognoli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b2b6e5d31ed27aea110f48c4ff53ef3489cb07e

  6. Ancora Servicos Logisticos Ltda. Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b2bef70df8ce90b4ea93ec999f397ad5d90bc82

  7. Guaraseg Segurança Privada

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b2dec64f91cd9224b27b3d42cd77d503f581b8c

  8. Natural Da Vaca Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b349000f21a1de2aba07068f329027d6b6ca36f

  9. Amarildo Donizete Amaro Constantino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b3546f2079b915567c48467050f892721cf852d

  10. Panificadora E Lanchonete Ki Delicia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b389139dbb3bdc5c36d351e7a8eef9588bfe530

  11. Valderson Wilson Guimaraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b3bdd219cff24f7a1145b13b33e5e8805ecb625

  12. Cometa Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b3fe67e860d1987cba35215dc4563296b849c3e

  13. Viviane Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b419035ada85d60e31701523b566879e7bf445d

  14. Casa Das Cortinas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b48f786eca300e559b0f93fae10b896a8c6bf74

  15. Dalmir Nogueira Coelho Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b4c2ee4484efa8f8706898f709c8fa9f9a8cea5

  16. Bs Distribuidora Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b5876afa6557293f08ce857076c6cfcea0ce5d4

  17. Carlos Alberto Ferreira Tavares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b5946d8ebbd5bcf23d86438c82a9baf710de22c

  18. Renato Leno De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b5add81dbf6e92bb8a5f8f9c43703b90e341eef

  19. Matheus Dos Santos 80007633971

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b5b0fc739668a74a3aa6cd07d440511532acab0

  20. Ivan Antonio Menegola

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b6160be5a9b1c1256c4a9ae665e158049547214

  21. Jose Claudio Pol

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b62f43f576d060a63a127b6634e9c9ebbebad9f

  22. Edmilson Faustino Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b63424b304aa3d359f617721cae86e53415e456

  23. Jose Melquiades Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b6343c22c97074ef914f295e76a32c92b506bf2

  24. Ricardo Castro Baroni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b645283588c341f13460bb66bdcfda713737e03

  25. Construserv Servicos E Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b694568db373de09ba32c66ee91adec77d0ca42

  26. Jose Antonio Veiga Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b695f9fd25ee6e209b7d4948ff985ad798ae11c

  27. Dvaildo Casado Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b6d03e187f1f633c204e69b189c9f1674368da7

  28. Rb Dossin Comercio De Materiais De Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b71ac8a36b1d9dc8bfc0b9816fa9c447a71444d

  29. Casa Verde Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b743bc649a42cdf838efdceb7846a457f06a2fb

  30. Rei Do Hortifruti Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b75cc11d6dc06dd49e1c4b22ae7aa2c5ba871a0

  31. Joana D Arc Rodrigues Mateus

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b75d245d5cbf7058d6cde2319a8d106123e442d

  32. Bankfort Vigilancia Privada Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b7cc6dbe1d1007717fa2eb48459649ca7b52125

  33. Belart Tecnologia Em Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b7d66e236d66a7d631075a8b51f6403f1bc9fee

  34. Paulo Benedito Tavares Claro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b7dd06e1a4893bca278c0548d791475c9c8d83a

  35. Doctor Gestao Em Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b7fd902ba134e43eee6b2fc69a5454dd1533fcc

  36. Francisco Adiones Saraiva Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b822031e68faafd4f17371ad4dca2d5f0ed6123

  37. Jose Gilvan Pires De Sa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b8787e40fde63a813d6936f3ec587c01c5366de

  38. Davi Marcelo De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b99d14cb3017fd75a4c0cb0cd77a66eb110459c

  39. Instituto Saúde Educar

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b9b6fea09c7242ec0980942e1c9926baab5560c

  40. Gerson Neves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5b9c1e77477c88400b356eaa4645b186bf233f25

  41. Arsit Tecnologia E Telecom Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5b9dd4a92613c4c4f2ceccbc402b5e590a55bda1

  42. Forca Engenharia E Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ba6acd6a2ee36eb04ebc9c1ce3e9070e5a98b14

  43. Marcilio De Oliveira Castro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5baa427e6e5dfa1f12dcecba93e93e788d3a9a9c

  44. Silvano Sousa Matos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5bafe2e4537c3f714d4a0f395aef6aff0b4578b5

  45. Dn Comércio Distribuidora E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5bbbe5777407a23b1c3eae1e2ec3e8e6b647197d

  46. Glides Banega Justiniano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5bc220394a491678fb26f31c7a266605fd2401b0

  47. Sad Transportes E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5bc7af2eff8ee31183c0a97a826a238ad32062d5

  48. Modelo Dedetização Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5bd0d3d86bc58a83b4d9a27f747840df44aaf653

  49. Eduardo Jorge Arruda Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5bdad05875fcea5e594c04ef71d2ce11e9d86b24

  50. Deyverson Rodrigo De Souza Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5bdddffe1ede0608474d92fe4e625ddd4333c0aa

  51. Gustavo Henrique Amaral Facipieri

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5be6fe5ff4b5a799d083fd401fe082d39c8cef10

  52. Dinamerica Servicos Gerais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5beeddca7e77bc7ecd20c4262abbd3372ba2e378

  53. Marilda Aparecida Zauza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5bf5ad99dcadbd15a42f8f124b369230668039dc

  54. Rosemery Moreira Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5bf621ae8c0b9b6f577f56c248a904c62e10c4aa

  55. Antonio Eduardo Meneguini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5bf91fbafb9f3c150d3db8a6cfd91e636501c4a4

  56. Luiz Paulo De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c00ef3828f44e945e7fba47de53300a31123211

  57. Inova Comercial E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c02ac7a269407a1ff550a3f5bb843478e0d8a4e

  58. Hamilton Ribeiro Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c039bad89c268b0d0671d5b8cfbda1bcb752866

  59. Nelsoli Rogerio Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c04806edc42cec8955403a76f09c05c7d0c95f6

  60. Dlf Engenharia Comércio E Representação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c052cedcb8f96bfef08ad2219197a5ae7f76929

  61. Mekhos Robotica Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c05c27ae39ae0f84d2aff2260b8ec9cd83eac0a

  62. Marcos Jose Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c0cc0d2d6a15bba8f7e2e49e905ff3e67521aa1

  63. Jm Assessoria Empresarial E Licitacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c10f92ece055bf1abf73ff7b3e54947e450e631

  64. Andre Augusto Brito Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c123d4addfb732fad94444a64bd9a47823d70a3

  65. R&f Distribuicao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c13e89426896aff1bda4e7575324c01d15001e5

  66. Jeferson Rogerio Cortez

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c1996563ce016701246122acf9ef380eb5f866f

  67. Ipanema Empresa De Servicos Gerais E Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c1c8cb8ae5e6b700aad386ecb124d391613a471

  68. Wilson Pereira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c20bf72b019c25133e7672fbd3b2427f7e6a864

  69. Mario Pereira Costa Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c270917563ec11d124bc57edfbf52680f27af96

  70. Pudell Construtora Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c271a51a0480b035352e70d2e82815fd82f2aee

  71. Joao Batista Borges Da Silveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c294b5ae6d901b9f223a226467e3fdfae74faf1

  72. Urbys Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c299f3738841c8026484d9c011ea9a69935d633

  73. Alphaville Comercio De Materiais De Construcao Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c34bb2498883310173cab38e244f61362b85aab

  74. Benne Vieira Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c40f1df976086b9f961857eb3aa1406a9c3826a

  75. Daniel Lima Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c425c9339f653bf29bcbce5b3ce00def9cae3a8

  76. Bh Nutri Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c499eba826362e1ec845849b4132c7ab1f2f5d9

  77. Gamba Conexões Comércio Atacadista De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c4a375c20c142c0d088cee027821666c4aa829e

  78. Benedito Soares De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c55e98510bee73a652f875dfb24b98267a240e0

  79. Jnm Prestadora De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c5b9bd2cf39536befc1bcfc21df97e0bbf3199e

  80. Baruc Uniformes E Confecções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c5f7c348ee58ba9cb672add112a679d26f54ce3

  81. Globalmix Distribuidora De Medicamentos E Correlatos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c60f524fd3ff5d74bc3416e37c629d78908431a

  82. Delta Eletromoveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c63fb2623ceffa86c43dc5cce5e8e2c11cfd1a5

  83. Serraminas Padaria E Hort-frut Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c676541ee1cadd2c408f4603eb238f30eae0c93

  84. F.a. Construções Civis E Elétricas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c6e072ee39ef38c7838d1835a969f4574d138c6

  85. Felix Alves De Menezes Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c6eab2e111ecf881faf2ae8b931c0633d5cb47c

  86. Francisco Caninde Xavier

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c70ae9aeffcb9bab2d890d493e7596719a6c541

  87. Preserv Manutencao Eletronica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c7a9dc56f03f28f165e0bebaf97813d8218ca6e

  88. Marco Tulio Lage

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c80ffcd6aa27c8d73ff0e68ba8b45eda65f5f3c

  89. Irineu Picinini Consultoria Trabalhista

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c8144864a6e9126cba5364e141db3bc8253248f

  90. Alvaro Luis Ambros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c8801d5ad1eee0fb0c40ac938f4c750cd84811a

  91. Emparsanco Engenharia S.a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c8c5c83573463e2fac5613d963d3b66226541ac

  92. Wd Engenharia E Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c8f53ca1eb9569c4060a80379bebfe81328ee59

  93. Renata Perli De Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5c90a7f1fe3597335beff5367836334e36eaf2cd

  94. N J Teixeira Costa Refrigesso Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c935c2de65a7df63d6e694b35f1e111d058fa81

  95. Cliente Facil Distribuicao E Comercio De Produtos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c950a81c621ca7bb7f1ec2b158bc11d834826e4

  96. Diogenes Michels Dupponte 03664029003

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5c9fbdae30db3b439c6d35b5a5aad570ddaca4df

  97. Inovara Consultoria E Assessoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ca1580714b9bb5f2baa94a450dd9896569bfbee

  98. Paulo Roberto Dos Santos Leonor

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ca3ab84860b4bb327f80c7af36db43568e1b784

  99. Paulo Birolli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ca603cfc24e2ef55c2a2a8267610ef65a9e532a

  100. Tatiana Menezes Varges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ca7ae060f0826c205613055d15367cdb5f12e62