SIC Intelligence

Record directory — page 1317

Browse 577,901 public-source records across 5,780 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 131,601–131,700

  1. Luiz Cesar Riesen

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80691e752c6da20c59d785aa1e405d222aa1dbdb

  2. Mc Comércio De Alimentos Eireli-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8069e5b7f97eef91bb4ae9e6d626562669ed97b2

  3. Francisco De Assis Fontenele De Paulo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-806a88af18613e920b5894c1972dbeff5117bf00

  4. Digitaltech Solucao E Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8076e30ad114f4bd806ca85fb9267ba9d2b52080

  5. Katia Goncalves Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-807b014e9bd2ab1e2117a009f6f8770f45d31f83

  6. Dbv Comercio Importacao E Exportacao Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-807ea39648a8a04e0325e1195f8de157ff6ed35e

  7. Viva Distribuidora De Produtos Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8081d0783e96c819ead03d99d3f9ddcf1ea521bb

  8. Cleaning De Produtos De Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-809b18350bc4c6923edcb8ec884f68c85bc42336

  9. Santana Comércio De Fogos E Eventos Elireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-809c83d89d5affd186b4a606e5d958f6950e70c5

  10. Marcos Vanio Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-809d4c42c811c39eb2d314fa230112ba85de6f23

  11. Tb Suprimentos Para Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80a0c71a6ffe8ce9f5cf264d3cef978448cd4297

  12. Vertice Construções E Terraplanagem Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80a19761d644434b0279b264d0ec6dfcc995008b

  13. Denis Matoso Franca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80a2fb8a877032ad515907f6809edd904e0ba331

  14. Sularroz Beneficiamento E Comércio De Arroz Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80a39cdcdf105c129d06db3fa9118961c66f512d

  15. Ricardo Andre Herberts

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80a7784dd5128f043af731a92bcb6f3b446d922c

  16. Stronger Seguranca & Vigilancia Privada Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80aaff96759dd7b66c94a7dfc62eb5ce10109b9b

  17. Orlando Novais De Brito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80acc9196d7ddd240324e46b59b14534b7da4869

  18. Karen Louise Freitas Marques Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80b228cc9b3a3e7d9b736e0c0e0c59b2e49dfb79

  19. Wellinton Regis Pereira Liberal Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80b6da998816b4f0b7b4d6a36bd33333b198a3d6

  20. Celia De Fatima Gil Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80b765e43f47307b714d807eccd3c7c80469d1f3

  21. G10 Transformadora, Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80b8b91960b8eef0a1324a21038f61f61b2f2af1

  22. Bragante Delgado Ortopedia Técnica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80ba5e92aab030fbe3eab45c2f226919c6293b48

  23. Joao Manoel Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80bbe0b94a3791e55bbc40ff7c04e25ad49ebd40

  24. Antonio Porphirio Pinto Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80bc3cd95e96641c7bec2a9a2021270ec3f5f0f4

  25. Igualité Serviços Técnicos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80c1665071c8c296ddc718ef02dbb9121500f1aa

  26. Ajs Limpeza E Conservação Eirelli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80cfa16e56558eb8efe591e0e509a754fb105035

  27. Jose Carlos De Oliveira Arruda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80d21f3a3749294df343eaeef0890bdbaf8d28ac

  28. Jacani Laura Cardoso Mamede

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80d3a20ef5faf5ee332eb8ff94f891df449414b6

  29. M&a Artes Graficas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80dca39603b10394bf5c2fa8271ca5794839a25c

  30. Vinicius Cabral Gomes De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80e527347fd0174e29404ec6b244e13a8cf0f901

  31. Minhomar Comercio E Servicos Maritimos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80ea0842966f1012251b7c773a9fc980e337a993

  32. Borges & Borges Materias De Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80f3724d0f7cd143cd414c3c6e0933791d9b6348

  33. Mario Alberto Kruger

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80f3a0570cca67311f0d441023371a80d866944d

  34. Roberto Tessmann

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80f41eeafb7dd2014bfabbb6b3d2f5aafbcdcb7d

  35. Evolution Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80f67bbc9499838e6f0a4a4a37a0598fb6ffb47a

  36. Giromix Comercio Atacadista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80f910ed049aaeebd43ba7f18dd8ff2677a0daac

  37. Dulcineia Mirtiz Pedroche Miranda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-80f9cd74cc9f19c0dd864f65b3429b1c79110be7

  38. Amrtec - Tecnologia, Importacao E Exportacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-80fc32212c6cc8976911af548086c150eb5f6a92

  39. Southern Mowing Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8106ef9e50fea9c0ece4cd0e4108130344d0cf08

  40. Odecio Rubini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-810e3dfe8fc4ce2ede10278d3adfc2bd796f9a6c

  41. Roseleia Regina Dos Santos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81131c9e635d320647a8d8626d62f776fb07f661

  42. Maxximus Manutenção E Instalação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8113f95e77c7c2277208c752949f931212add0ad

  43. Alexandre Polastri Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81159dd437c0075fe01ddaa658239f3499eef2c1

  44. Tec Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-811a2d4450173d2fee316008ab1ac982c7ac3ea0

  45. Frederico Antonio Taylor Cardoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-811c0b810791987c70680c0f0f161f0979bbfd67

  46. A1mc Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-812080cee562f41ae637f6260612c47c77165916

  47. Rosimeri Aparecida Borges Marconi - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8125b55746dc747b970c82cf35d6b70db2081dcf

  48. Apx Climatizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8126d490d61d5849e4aee01c723a4a93b386f796

  49. Jose Rodrigues De Oliveira Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8137ae832546e4d9e3baeea196ee723260a28056

  50. Gilcleber Bento De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8138e437acad71bfae3758d1ebd46ac987ae6249

  51. Amilton Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-813cea9475642bebf97023ad1b4946418e59b8d9

  52. Jose Vieira De Andrade Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-813e8eeb869f4533d021b109438726c542dd266e

  53. Djalma Vando Berger

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-813fadaf48a2f538ed09847cd28bdca454f881c7

  54. Fv Industria E Comercio De Produtos De Limpeza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8141cdb3239d77d5225b0d29d9c6050928d738b8

  55. Arl Engenharia E Servicos De Refrigeracao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8141cf8bd491b99b613b391a6134c1f1dc10c496

  56. Jlm Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81429ccd971e677b54ef4d672e43da59a62c6abb

  57. Helga Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-814975d1da803f89ffebfa27245e90311ec2c41a

  58. Ajas Confecção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81498585f07d37d8ea13fe58f00d92a286928524

  59. Davide Moro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-814ab04f0e0d464d2ead712fcf408251d1f458cd

  60. Rp Logistica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-814b28b1b244df32e80afbf099373cd1ceae458a

  61. Ricardo Alexandre Henz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81506b36696db5d495ead2b5ef05a87dc95735d1

  62. Bioquimica Distribuidora De Produtos Cientificos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8150962498678189c9b3bb5f959280450944116f

  63. Controltech Assessoria Empresarial Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-815549289b7ca7347f5a3782902ddf77ed881e3e

  64. Sergio Duda Da Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-815928fb3f51521b04e1f0d3faed760f0c2aae00

  65. Organizar Equipamentos De Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-815f7ecdda6c59daceb7a6edc22bd2ad8f08c989

  66. Cooperativa Organica Agricola Familiar

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-816538186dbd20ece3747e563dc5c7aeb612b745

  67. Rafael Ribeiro Sutana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8165e55b4b617c3a3d0edc3bc7d09d3d79461e24

  68. Marcio Alexandre Costa Sabino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-817777313878332f8e9180cae233bdcf054ca971

  69. Ana M Da Silva Construcoes & Instaladora De Portas E Janelas Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-817884af0ef73d0420a444fcce340bfec94cae9f

  70. Raça Distribuidora De Alimentos E Suprimentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-817895ba62622ba96bf4e1b3a1c83ec4e9fa38e4

  71. Almerinda Filgueiras De Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81817f2e406371983b6cd007f4a6f21a1c378c87

  72. Dental Conceito Comércio De Produtos Odontológicos Médicos E Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81893c034154525683ec12ca26e50c5eb75ac262

  73. Virgolino Francisco Viana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8196210ae85f5f337c03c5b0f7e98f07f2d88265

  74. Elohim Seguranca Privada Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-819a8b2818a96fe5cace279fc04c528712c705df

  75. Cultivali Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-819d1c9ffb580131518d48abe0c774bbdb9dbf75

  76. Ep Solucoes Integradas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-819e6271dec4dff68a29aff9c16a4fa8c6d9f2f2

  77. Joaquim Robson Pereira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81a48630b0fabfbc2f5b8149366442d9cceb1373

  78. Tamig - Táxi Aéreo Minas Gerais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81ad6f7574f5db2b8072fc2d70c970cfcd086c5b

  79. Sal Aluguel De Carros Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81b0548cb2cab1a60171b42021e1bb7deb08a583

  80. Ozeas Azevedo Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81b33308b2ba0d8d2b115a76d677276a4c449a59

  81. Renova Biodiesel S.a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81b33877cecd69b37eb4b7bd3fb76f3a89500a5f

  82. Max Aracelli Sousa De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81ba140eca4d3bfb51449d86762b9f7bda9afdcc

  83. Empresa Brasileira De Equipamentos Cirurgicos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81bc69d81dbc38894ce08edb7aeccf25ac539a11

  84. Urbano Knorst

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81c0b548e07fb4d557d24a1da30c8fb6eb9d6c7d

  85. Dione Martins De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81c1e9d8565f49286a387bda994120ff98a861fa

  86. Juliano Galvao Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81c83df360beaf79a4bf8892b91ff6b1c7584e95

  87. Nelson Carmelo Olazar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81cbeb715ee211be27a1beed0e36779ac11f7676

  88. José Pontual Borba Pereira Lima Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81cd421e0a3b6efbe829663e0a09b8a92bd5338a

  89. Osiel Barros De Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81d0d401bfbc20ce12049f34006ae759f421ab38

  90. Luciane Da Silva Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81d87175fcc6d18cca96bce3be9030e0b6d52b89

  91. Mouve Sport Artigos Esportivos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81db353d2301724f3cf842b49be782fef4b7c18a

  92. Jose Farias De Castro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81dc565d72e01544e0330785d020b440da3bb070

  93. Emiliano Natal Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81e23cb69053d071e265c82a017b0a5ae76dd83c

  94. Egger Gestao E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81ea5f583558278ea2786601807b24248f8c5062

  95. Joaquim De Lima Quinta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81efee38d5332b0c6d4fd87a4580e317e961b647

  96. Geraldo Oliveira Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81f154003f73e7d7b3df70fea366ac70a79dbfd4

  97. Bortoloti E Costa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81f19baa2b8cd98315489759ad6919951506fa69

  98. Eliana Therezinha Azevedo Steigleder

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81f1defadff19bb6684860a33e6f50ba055ee5fa

  99. Megalix Transps Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-81f7409e2eef4809c309b9c7ddcd691a347c5c67

  100. Silvana Mello Grimauth

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-81f91e7888db0fbb6ead13103eb900d8366f4736