SIC Intelligence

Record directory — page 1296

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 129,501–129,600

  1. Moacir Marques Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5e3280ecf5a24dd32d77f2c58f303a31c0ba9000

  2. I Santos De Jesus

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e353fd31b924637657b2fb73fd97f9806f3678f

  3. Jla Com E Distr De Mat Para Escritorio E Exp Imp Exp Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e3a5a8126030c179b13f33afd2e97d3e60087eb

  4. Luis Felipe Masiero

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5e3e3434cb7c92974bebda2e435aa04bbe4e56dd

  5. Mateus Domingos Cardoso

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e48569ce39e646e14942c3145a030229d6f93b9

  6. Corp Travel Viagens E Turismo Corporativo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e4926949ecf8a606e6999e9ff73297a0adc5491

  7. Silvana Gomes Rebelim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5e4a269a2e2a0f3b7d165d529af176ea8746f8b3

  8. Marco Antonio Magalhaes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5e4ebcd4fc3b1cf9ca5e698ac4df53ba508828ea

  9. Invicta Servicos Administrativos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e545bb6c5bbf98378818b6a9501ce6efc6405b3

  10. Ismael Antonio Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5e5c1291917a226e91713b0421a3dc11ed7735d3

  11. Aratec Engenharia Consultoria & Representacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e6639dc0c568ef0dc4dfd553c38fe93c819459e

  12. Geraldo Carlos Carneiro Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5e71098c6bb03f99a5a0f7ddbf95267ed65bff38

  13. Trx Ecommerce Comercio Atacadista De Embalagens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e73fe38c791bb4fd322d0ec2651d228bdad5649

  14. Lubia Dantas Tenuta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5e7b328eae014f11cc151327bfeba380022f044c

  15. Estruturar Construção Civil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e818d58353857ff854bd39b26b2d3aa5ed93af5

  16. Benedito Aparecido Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5e821e9a8bb7e2570988d030ee4c42e11cc44278

  17. Georges Promoções Artísticas S/c Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e82850143338ab6e4eb482081b5f6aeffc9fc99

  18. Ceve - Centro De Audio Visuais Escolar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e947b642ae297efc8aeb38cc049afbd27cba2a0

  19. Emilson C Oliveira Santos Locacao De Mao De Obra Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e95c93909f8dec9cf0f2bc75591572ba4af455d

  20. Fisiofono Reabilitacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e96f43d117328d8729a8116746e403ab7207024

  21. S. T. Cafes Comercio E Distribuicao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e97786df27d289c447de68a83ab0fc7ac2b1938

  22. Arlei Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5e9c8ab2692f7c061dbe10bc8796fdf195836b9c

  23. Aserv Empreendimentos Comerciais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5e9cb3dae52a24f63008facd8c7c65f4c0ae006f

  24. Adriano Franciel Kaututski 05616880957

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ea202a3ec42674a54a072ef59166384a7bf12e8

  25. Raquel Melo Gama

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ea25dd093996c4f711ae83dfff08f7f0852bb64

  26. Elias Avelino Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ea63f41079af08fc5aea3e35bec59272ab85308

  27. Geraldo Nunes De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ea72e24af4efd4d8dc192de413fa1d99726361e

  28. Aniram Distribuidora De Medicamentos E Serviços De Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ea8d205a6e5605c0b4241db6604de9dfdfdf6a7

  29. M Testa Atacado Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ea998f2b62c0ced1fcb65b09bd765465e3d3c6b

  30. Dynaton Consultoria E Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5eab3d0ac1b91589499d275fee71408b3fb65de1

  31. Igreja De Deus Pentecostal A Visão Dos Mártires

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5eb969059cb265625e61d380e9bd756bbdd46e92

  32. Gerbra Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ebe8e5331e3d19f7b0b02688dcf729e40a98b1b

  33. Hilton Sousa Sanches

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ec3a905ea06ae183b5fb5145b8cc21a902a5a85

  34. Jose Euripedes Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5eca7f10323265e1e2690b3d5be46e0653f733d6

  35. M. D. Construcoes E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5eca9faa8cbe7c9c61d2a7cc7578206a6c2114cb

  36. Drogaria Nasser Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ecacca59f2c1b80c4853300201fd7650ae7d90b

  37. Enir Rodrigues De Jesus

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ece34d7bbbf6af2f11fc4491782dfc8c25d7182

  38. Denilson Oliveira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ecf03904b717aede9258b7b6cb5e13a9d1440fe

  39. Lazara Maria Da Silva Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ed3cd8ce2bda1d2740858af043585ee85eb429e

  40. Marli Padovezi Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ed4b682956da9c2514176559bdb45aa30b87509

  41. Rvc Distribuidora Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ed5a0ec9540e8d73fd534a32ce189874e86b4df

  42. Pharmacia Bioethica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ed6c9325ca1f3e8907bb77545fb2ed8a0298ed6

  43. Tcs Comercio De Artigos Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ee58a4e6d50b2ec8a22a4f4a95aa03ae89dcf4a

  44. Julieta Teixeira Trindade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ee91848ea7740db03d6feda33360774214df927

  45. Hamilton Alves Villar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5ef268c7b7a3aa4a1f59debf99295cefc684f840

  46. Sa E A Consultoria E Gestao Importacao E Exportacao Ltda

    Debarment and Exclusions

    organization · br

    Record ID: br-ceis-5ef3f73574d36f1283c31efe113f27ceff021b2d

  47. Vrs Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5ef65ed652e7172c1852ce7359f78038ea82474a

  48. Mineração Gabriella Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f036713aceeefafc27f072be7d635c626a046e7

  49. Odair Bedore

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f046ef31e8bbd00785e93bf0d156e0e2820bda4

  50. Luiz Octavio Paiva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f059beeaa3d6fe228824a8093d29224cc8142ed

  51. Delcimar Dos Santos Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f077ae3a612d5101a93a758ed6a8861ed995247

  52. Super Dubai Trading Comercio De Produtos Alimenticios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f14e8fd8f5e8bbf10c9043f3e32eeee83bac82e

  53. Ownergy Solucoes E Instalacoes Eco Eficientes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f179a820224b33551c824880a66e719acddb1bd

  54. Ssc Comercio E Representacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f18771abd4cdf00d4718f081b38262f39bc15af

  55. Adriano Ernesto Justo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f1c8c18b579abdd228bce85181995043f256258

  56. R. E. Agencia De Viagens E Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f208b6326648572c38e07fa9ccf1a06335a1c96

  57. Jbr Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f25c3575b65829f288de778a6e78cd4c43e846f

  58. Luiz Helosman De Figueiredo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f26f3aefa284bfd284ba8eeb561769f40ae1439

  59. Stronger Segurança E Vigilância Privada Ltda - Filial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f27bd5a44457a1da07ae337fcf1a7e725277d71

  60. Decor Comercio De Etiquetas E Adesivos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f2b01e3d524e9f15635be7ecc24f9b5982d2fb7

  61. Qualida Serviços Técnicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f312a62ac6053ee4c5913ab16ef7143245fa00e

  62. Avl Serviços E Comércio Eireli-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f33b58296bd9c1b166b50205e1315a1db05b9d9

  63. Erick Willy Weissenberg Batista

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f3868e4e6c56ccd5e61e71cf3c4c0bec54ca2cf

  64. Atualiza Tecnologia E Participações Comercio E Serviço Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f3d75c65a5151e16cf5e20925f52800f54e4cff

  65. Distrasul Com E Repre Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f3d81129ef6752ac2cac92a38fd9dbb59ec6bca

  66. Gilson Marcos Bergamini Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f419fdfa853f6c14715f686631dd959129e98be

  67. Prepave Comercio De Moveis E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f4abb8e9bd36770064e44d7c0f17f6f9c61489b

  68. Ponto Nove Comunicacao Marketing E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f4c8c8105be3af36c430b0abcfe6f42ddd4d9a1

  69. Jose Raimundo Pereira Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f4e83d49df09cf15f9f188b4b962eb422efbdb7

  70. Urbano Souza Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f538e3b9b2de78d396f7ac332ed9d384f9950f7

  71. Denise Gomes Simoes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f544b1141998377e96730736b85d4f835c504cd

  72. Emerson Pedraca De Franca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f55b55cbb29d47b912bb35a18d3b6b65355300b

  73. Sandra Maria Da Silva Conserva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f5c49c9fc2ebc57e473ccc72bcb6e7d373a8a5b

  74. José Idacir Pasinatto E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f5d364cb87c6890780c0014af9b0eb23fd63dfe

  75. M. D. Coelho Soluções Integradas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f5df4f073e91135986a8979ea59cfcca84c3781

  76. Associação Do Projeto De Assentamento E Reforma Agrária Riachão Ii

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f674e4f5c68495367592387411bd2ebf8b07d7a

  77. Marcelo Dos Santos Cosme

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f6ca0790cc13408f6cd210878a865a0e2a80e42

  78. Frigorifico Alianca Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f6f0ff8652aabeaef5e2ad8740f2d929cf0d8b1

  79. Bartolomeu Pereira Tavares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f75c1cfe097428fb4a5ca7eaa677c644eec2050

  80. Alamo Distribuidora De Derivados De Petróleo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f76e37329e5367385178198475d3778be596332

  81. Maria Do Socorro Dos Santos - Comercial Fernandes - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f77c38b5c6474791845985a5c3993cfd9a34f45

  82. Dcj Construções E Empreendimentos Eireli-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f7d9d1baef4562154d135db4592cc88b62e2eb6

  83. Ubiratan Amorim Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f7eeff3b9bb635426992a33e1841e8fb2c14238

  84. Nelson Vinicius Da Conceição Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f7f88cc607f1c4c06085cf5c6ca8fcf30fa89b3

  85. Euclides Massayuki Mizumoto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f860ec807c6309caa34b7734652835a80f11498

  86. Luciana Vieira Maximo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f9274419ade05b2a7ef186fa2a6d818850dc568

  87. Lutefledo De Souza Carmo Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f9373b4b93f9beba0d0d7f309bfb3d01949300f

  88. Manoel Airton Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f9703af02b6bd8216e8afe2be59c9a804e93a56

  89. José Roberto Valadão Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5f9ae3e126c8757d1a56158716d12fdfc7dd7fb9

  90. Carlos Henrique Tiburcio Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5f9dabf329bcc8d0b335a6db968adf8b840596ec

  91. Uebe Rezeck

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5fa1897120a07577e586a975499b3c59019a1934

  92. Davi Mota Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5fa2f9ea3a29ea6d653bb5fa841b5ac99d36702c

  93. Julian Carlos Detogni Ceccato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5fa3a3302b6d394a23ad0671112536ebb988aea1

  94. Sgotti & Sgotti Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5fa4a75dad6c633e38e3f171d939fb677ff4eb62

  95. Foute Industria Agricola Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5fb1832605c4056052e1f8b7c695f764948ed177

  96. Marcelo Sousa Goncalves

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5fb8acc976dda27d99813521a739abfd890ff0dc

  97. Antonio Jose Segalote Pontes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5fbbac367b75779543076929f75e9d27a7961728

  98. Amrk Rent Locadora De Veículos Eireli.-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5fc237ca40ae04880edd952ca7323919c8ecc5a3

  99. Luiz Guerreiro Scatena

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-5fc74850872c51aa79695168a21294e266ccf250

  100. 48.065.425 Tais Lobo De Azevedo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-5fc7870972cce272b89936e80de326e07ebdae4d