SIC Intelligence

Record directory — page 1303

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 130,201–130,300

  1. Planam Ltda /planam Indústria, Comércio E Representação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-69a8f5eb1079f57e538bca9b616ebb69b3270492

  2. Global Brands Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-69b352e9da05efb169c2a039ec69df42696c1184

  3. Distribuidora Jp Nutrição Animal Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-69b3d208ecda89c6b556c365626f7d8aa3635cbb

  4. Barrier Comério E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-69c2463fe5283d2f5cdc90417f836d94c168b413

  5. Gleyson Belmont Duarte Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-69c4950ced4f3abdb0f383e075e9e51fc4fe9239

  6. Fernando De Souza Bastos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-69c5cf3249b8748af49ad8a982d0df940b07ea6a

  7. Vilson Da Silva Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-69cd01272a60f57c79782f25dddcf59f8f2aa230

  8. Jose Itelvino Elias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-69d34f8716855ea129c938c92ce45bc2b0cfbd47

  9. Fernando Santos Pedroza De Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-69d849de2dbf5358fb88a95422dcb1dd6d8c8ecd

  10. Rodrigo Cezar Beltramim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-69e44ec49f37131384882f18ebdc576ab61dcc46

  11. Carlos Roberto De Freitas Valadares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-69e6b9518fc81039600b1aa700b22faf67cacb14

  12. Y. De Oliveira Dos Santos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-69ef5affd495644af70ae851c24198dfd6ca3a70

  13. Vera Lucia Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a0248618d5c18467386c307a9d85b2f0d53b5d2

  14. Joao Batista Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a0448f819e62ec9c37420dc6b5a7435df6f0a36

  15. Jose Roberto Cassemiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a061e11e8911d9a59dca3f20e23477d3ae2fde6

  16. Health Care E Dubebe Comercio, Importacao, Exportacoa De Produtos De Higiene Pessoal, Cometicos E Perfumaria

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a0c800bda46f775deff39ec018d0d5d7ec559c6

  17. São Paulo Distribuidora De Suprimentos Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a0eda1437b63e221beb472d958fb5e93dfbe1d2

  18. Csa Construtora Santo Amaro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a18bf4bbe080cab2662aa414eeac31431dd5e18

  19. Pablo Pereira Eventos E Projetos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a1a088ed0737d6599963b43e0b36834a35f50e4

  20. Jose Carlos Budai

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a1c5fd274b22129a5d5dbcf7105aabef1f4f67a

  21. Alberth Daniel Bonfim

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a1ce7a928bb7a5ec634475f1f71beeb31f58c7a

  22. Irmaos Lima Cole Produtos Farmaceuticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a211ce642b42384d3fc7fe9088df3c84cdc4a0c

  23. Comercial E Empreiteira Construtelmo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a21de2d7eb73d1285f08d40d3f63e84b6d4303a

  24. Carlos Renato Barra Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a233816dac60d54779722cbcb4a69a40024e23d

  25. Formato Digital Comercio E Comunicacao Multimidia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a2a173abddd52cafb5c3188a5e6598a09c39745

  26. Rk Kaskzuk & Cia Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a2a874df543da528a2411b6ebfb56afba3a97d1

  27. Jose Pedro Ferreira De Bastos Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a3d7eda79ad39ca4c24c47143f651c108041379

  28. Yrley Barbosa Da Silva Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a3e07b3152b46c72409c1e6e78b56f570f8f094

  29. Mahitex Ind. Têxtil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a3f7c6b891b4ffd08a39ac769ba2a249754c05d

  30. Jose Rogerio Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a4114d608aa0f671dd13a07cb6d098e4ebd07e1

  31. Miami Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a4746f0b853877fe96db1e0c4a56ec4454b4edc

  32. Imperio Facility Prestadora De Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a4e44ffb348eea369d091e61c8676de1490ae7b

  33. Comercial De Alimentos Vale Verde Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a50bd3813b1c331d685196075a6c40b81a08270

  34. Augusto Gomes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a536cbbf1d09778dd56ed19dd406f4740a0070c

  35. Beatriz Sulzbach Cornelius Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a59905087b46fda7df53c392b98c203523cc2ca

  36. Ana Lucia Bueno Da Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a5b3e2ad087328c5a61b813084b06bcf05ff246

  37. Irinaldo Teixeira De Sena - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a633e39d170a925023ee1b1acb81beb1551d6a0

  38. Marlene Aparecida Galiaso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a634ff66d31d95f91b327842d14b4ad86bdf6b0

  39. Ricardo Herculano Bulhoes De Mattos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a6489e57a7a80ec5cf549426acaa6214c624a5b

  40. Sirlei Kley Varela

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a664732f21a06e8fb40d4a8192e711203af08e8

  41. Jc Diehl Engenharia E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a6760a0991d6faad0ca53c094f5cf8812d72ef4

  42. Medefe Produtos Medico- Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a6f9dd82f4dcca869ac3f68b69ea75057047571

  43. Lenice Lemos Sao Bernardo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a70019e18feedc2ef730e11639a932ab1a5ce66

  44. Medical Prime Gestao De Servicos Medicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a704cf20d84d0f697b29f589afb259d381570e4

  45. Instituto Capacitar De Assessoria E Consultoria Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a70cc842ba178745e1d437fdebe74eb0d594e76

  46. Keila Dos Anjos Vallt

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a75011f6102c2ab7e72f4a2312dd83865b0233c

  47. Francisco De Assis Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a7609a78ebab34f19688d64b5030d8437558554

  48. Multi Servicos Graficos E Solucoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a7cd665243dd4100e2efd189d0749956a2ea308

  49. Bellafronte Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a8234099ef13f4ab0c5d8d2f4e50d8767036f97

  50. J. Ribeiro Comercio Atacadista De Pecas E Acessorios Automotivos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a8819fdebbe862398f9cc5291821882dc8fce50

  51. Duarte Construção E Reforma Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a8dbd50440a77c5fdc1a30f3dcb152225afa927

  52. Bruno Silva Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6a9976def51a170834ca7721fdacfddd0c6363db

  53. Bagatoli Extração E Comércio De Pedras Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a9c7b531379c2ff1ab125655c92f4b135729e98

  54. Marf-inox Conexoes Inoxidaveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6a9d991fc091ea6d41cc97423810f9e6b1e0686f

  55. Marcos Jose Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6aab07a37c2af3142f053e836f2b50a2c564fb54

  56. Mega Engenharia Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6ab002f903514e7b55672cf58a3dbb4aedb115ec

  57. Atual Indústria E Comércio De Móveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6ab79a2f1b135ee656e4e1d71bfe0b079821e5c1

  58. Giliard Soares Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6acf08d765515f1f48d29f00f22b07375aa9e8e5

  59. Jmm S/a Administracao E Participacoes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6ad1193cb8a29ff1ddc73ef9290685a29a014c26

  60. Anezio Kemp

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6ad59db7d31751814f04d704677e1268ff803dff

  61. Marcia Valeria Masello

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6ad605477cdc9dcba36cd1106cb3556686d4fe20

  62. Dhove Comercial Importacao E Exportacao Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6ad64c6e6eb88edc9bc9bd5e77c21ef54acce9e2

  63. V A Carnes E Embutidos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6ae35e05d1c2e9952abe53595f4b57d56f79563b

  64. Minetto Eletro Refrigeracao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6ae6e220eabca32d75bac173d02d80c7be9c5924

  65. Metalic Medical Produtos Hospitalares Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6aecc332d5de906386d83f66236813f1df12172c

  66. Edson Monteiro Da Rocha Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6aed94df1327ddf4912b016b716c54a8aea196dd

  67. Crosmedica Comercio De Produtos Para Saude Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6aef228aa15db5644a7dad549d0db8a9790b6658

  68. Mm Comércio De Equipamentos Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6af300a4f2ed0651198b9d0bc7e51363afd457dd

  69. Via Litterarum Editora E Produtora Cultural Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6af62d4af6a0df04ceec8cc50a744bf7718db390

  70. Anderson Da Cunha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6af757042c5e3d5329b1308d6fbb2883180bf910

  71. Debora Gomes Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6afca4e18b21c6c53ab50c4502f0d06cc0491e63

  72. Oscar Hansen - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6afd310bc9a2f382b831352ccdac3784d18d0356

  73. Centro Car Comercio De Automoveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b0573aeee594d5d8b91fa13b33e538b357d7e14

  74. Waldomiro Roque De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b0716dd17a922ebd6f26f7c48c3e1e6e3c4784b

  75. Eduardo Swiech

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b09ca00cba9e7b81eb216e10563718c6569e4e3

  76. Jocimar Pereira Espinola

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b0a21810ff8e5f241b717ddf19056459fac80a1

  77. 31.982.299 Eduardo Gobi Junior

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b0c55390fc4a0a6ce3960bd7cabe111bfba1593

  78. Gislene Bevervanso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b0df2fd4eef35988927a9cb2a87a73ec37082c1

  79. Yumed Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b1386352e17c5be10dc761dd421ca428281c554

  80. Barradas & Queiroz Guarda E Transporte De Veiculos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b13d6f14c826fbdc7d5505adec7ebddbe79d615

  81. Sanevias Consultoria E Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b15a65b8a4271481333142b196b55febceb633c

  82. Transportes & Serviços Onezio Rodrigues Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b237f613ce6dac135cbe45db9467930ec8b6e36

  83. Alessandra Alexandre Da Silva Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b2750223e68442301fde612fdcc06454560a4ef

  84. Daltri Goeldner & Mollina Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b29e4a60e20d14d43e4837b2715ee6f503c6fdd

  85. Airton José Duarte Junior

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b2cbf7e023a8b3431ceb661ca6b05a91ab995cc

  86. Antonio Carlos Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b3217aa67d1e80e7764d3253967fec07a8938df

  87. Anhanguera Comercio E Atacado De Variedades E Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b32ca9c281d25fce0ac975d7e47246a26cbc5f7

  88. Claudia Rodrigues Magalhaes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b36cfcdf0ba29158e1c2ebb0d11dba83e4ed730

  89. Elvino Nogueira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b3b0e9d7be5152d92e64e22240eefab5f5c45a8

  90. Maria Aparecida Ferreira Da Silva Longhi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b3c5a615a795fec8882007dc73d8a07ae77ec41

  91. Iuri Coelho Serafini

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b41221f945877d15217f19573b99e30655348f3

  92. Maria Felicidade Peres Campos Arroyo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b435d6f9865b88eca3b4e9744a464d59a591a12

  93. Sonia Iribarrem Alves

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b49b98d6a263a875e65fe9a33c4caca0d8ef501

  94. Luciene Alves Passos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b4c1196bfba6e86a8c0ccba15bbb653c92a9ff8

  95. Santo Expedito Comércio E Utilidades Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b4dabffadd39875aa3a8708668a848ccd15551d

  96. Oswaldo Arruda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b4f5078c4dc7496d1972b2e1cdd4ccbe8c36aaa

  97. Partner Engenharia & Gerenciamento Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b53f517c302d94f8f008b87c55fc52088ee3f83

  98. Ivan Coelho Porto E Irmãos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-6b567fb2bc35f998cc4ca1c7d262804c7466755a

  99. Wiliam Jose

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b6022e4e2d566a0a189e72c15e62fa519d15553

  100. Osvaldo Rodrigues Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-6b60ded9207aba58ad30544b5d7628930bc07c4c