SIC Intelligence

Record directory — page 1319

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 131,801–131,900

  1. Alto Vale Eletro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-837ea3259c4e6ed83a19b0c356358911438ff6ef

  2. Zenir Ern Moretti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-837f840eb855223a5c0c71a5ef9a43d187422ada

  3. Master Drill Poços Artesianos Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8380dc14a5b839857d62708435a7b1815ab6ceab

  4. E. C. Santana Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83867610f14fc96fc1d9023254b0a6e80066c496

  5. Mm Production Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8388824cb7e01889fbc1e69b1e378e5f6ed26fe5

  6. Tania Roza Fernandes Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-838b48857bf987ba49ec6c08b6288d893e51c5bc

  7. Acacmar Comercial E Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-838db37355e0f0690c013835daf51ae7544f7d8f

  8. Soconstroi Construções E Comércio Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-839030dd00796d249e2e419e6f4fcd0f370ba09c

  9. Manoel Porto Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8396b464f8b23c32b0435e1f29d8b8265acae77e

  10. Separar Produtos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-839e1c4d690ba6a5c7ebf81b3aa8daacc53a952f

  11. K Oliveira De Albuquerque Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-839f9c17bae3a59fc375f598924efa6251b2ffee

  12. Wagner De Barros Campos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83a2ef6c903d46bae4e41ea053a6a632946f29e0

  13. Instituto Interamericano De Desenvolvimento Humano - Bem Brasil

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83a41b9b32ada72d6edc1b8e43c643d7d6106ff1

  14. Brasil Poltronas E Cadeiras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83a6bcc322cf400577f1ee7b14425a075e9f72f3

  15. Denis Eugenio Cantanhede De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83a8db35b610df791b745b7501722bbe01677bca

  16. Sanad Solucoes Hidraulicas Industria E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83ac0a703058c8784577af76dbd2eeb93edd91d1

  17. Abic Marketing E Consultoria Promocional Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83af90b9d61dd1ac71f7ab62ddf3b4b31a2c0855

  18. Contec Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83b369305b8139fdb6605d11721e02e4c430bca1

  19. Vsa Servicos De Eventos E Producoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83b37931c8ccc8dd93d80dfd68cdc626d1e83ee5

  20. Giuli Tavares Tecchio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83b70d02bafb069f9b89c84e83c9b2dd2c49c2f3

  21. Erton Rodrigo Linhares Coelho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83bdff424400e6cc7f027ecb856fb742c9fab60b

  22. A.m Grafica Papelaria E Editora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83cfdb3f9997626b74b81c2f831523c63a22016e

  23. Sat Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83d0f7de4a38eaed3514e0be0e23e91f0f8a9f81

  24. Laboratório De Patologia Concórdia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83d6f5b759f9e0ea0a4ba87b355c7c94856d141d

  25. 3t Construções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83db8f7dc649cef103ccc6ce410d47e23a8d9838

  26. Transcourier Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83dc451a9f5bccc8d4c8db64d50b6dbf888ef639

  27. Jeferson Barbosa Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83dcb2cfbb76c5d0d9f021680e37d69983f82bde

  28. Mn Ramc Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83dec60e63013174fd6912e5bfb283291bba62d3

  29. Faiad Habib Zakir

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83e28c30db0816344297a5ade1c25e992f010b5e

  30. Luiz Carlos Prestes Leite

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83e434aa8a61baa5ed862893f91baf3c5eb6693a

  31. J M H Fal Embalagens Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83e84053c473bdd48dbf2f3b7f5697b3a721b969

  32. Max Grafica E Editora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83e8456ac3640dbc8634c5fba88f73f55e759444

  33. Carlos Antonio Bandeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83ebe64a772ffed78569cfec362000823aca9e0b

  34. Michelle Arcuri Bicho Mania Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83ef4247f231594bf668d30fabf06f498625cee9

  35. Andreia De Jesus Silva Curan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83f4877face940eec4e2668a80eb42b50e0c8a89

  36. Rafael Oliveira De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-83f57f1566e3e92d48bcd4bff2d90549f98cee28

  37. Conexao Comercio De Produtos De Limpeza E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83fb97a639c13a84b3c3cdf4c330a8dec9cc4290

  38. Adair Maceda Me.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-83fcf5351ccd7bf14ac6d75ae734fb0f6b881de3

  39. Alexandro Aparecido Fiusa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8405b8f2a2dcc5cad64bdb823e940a33d720ddb9

  40. Xoxoteando Produções Artisticas

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-840d22c580580b4c27246330cf2e20ff5ec1b6a1

  41. Fc Clean Serviços De Higienização E Transporte E Locação De Veículos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8413cee7eb70777b633a27252d047d3281e8d3cf

  42. Luiz Cruz De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8423c7de81709b75df0410dce1d6994ad2b810e9

  43. Elide Neri Lourenco Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-842837e19c89ccaa19ac8e2b52497a6787c8b80d

  44. Luis Felipe Roux Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-842bee9c7f744cb0baa4c9c53b82482964b19767

  45. Via Fharma Do Brasil Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-842e6e54ef05a5d5baaef57f2e2faebed8040e15

  46. Luiz Fernando Gaspari De Oliveira Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-842ec7351c4476f6972fe68cab5c7947e150f2b8

  47. Ribeiro Industria E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84304096b369851393f41060ad2c3d48d6adb04a

  48. Rosangela Maria De Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8431e5d5c3c9b9a7a7ac9f558c001c2cd54f70d8

  49. Bma - Brasil Marcas Atacadistas Eireli Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8434992d11c6341c3ef79c7bf6580eda3749c7ad

  50. Jose Veloso Batista

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84405da27d243fa488ee1cc7d8303c113b405061

  51. Sc Assessoria E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-844176637d44a7b12582ae1b596ee88dd6627058

  52. Marcio Da Silva Coelho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-844c4145589a376b7e2fc8a3883fc3209cc15e6e

  53. Luciene Maria De Souza Leite Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-844c83ef97211e3c4028bc15c4767f61ee4b9b66

  54. Protower Seguranca E Vigilancia Privada Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-844e7e76c207caf6d0f0757903d7ed35b5730a7f

  55. Amelia De Brito Santana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8452e65c419e3246ee1302ac6e3a833ecf072d51

  56. Leonardo De Almeida Torres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-845835464a4b47632b797b00e28d108c7f761f19

  57. Inforecife Comércio De Informática E Papelaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-845c6cfeb9a1552e6621bbc7a212a6a5f5fb77c5

  58. Francisco Soares De Medeiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-845d21016d4538e13e5f254297e17471469f32e7

  59. Yahu Comercio De Distribuicao E Revenda Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-846032cad225470edf69c7210d0507007704bd6d

  60. Ailton Rodrigues De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84611c27636bc804652ebe7d2cdf0d20ab22f393

  61. Paulo Sergio Leivas Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8465d8a28c64234f1fe79966b7aeae5f3542380b

  62. Map Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8477be3823f4f2da5c7dcbec18c8000c71f99f6d

  63. N2o Tecnologia Da Informacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-847bd15fb63f90e05ed63dff9d8c7202a5189739

  64. 2 Ls Engenharia E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8486430b18edadaeb0b92993386921fc9825ede1

  65. Moura Transportes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8486f89180a0b42ee6260ef34840bad2266304fe

  66. Altabor Laminação E Trituração De Artefatos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8487808a42dcde2d86a00833ddcfb267e30937ff

  67. Fh10 Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84895918a440a06ac4180846e797fcf04c9a2e98

  68. Adilson Aparecido Lino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-848def3cd645c6ed4ebfbf7a23e8abb678ef59bb

  69. Rosana Carvalho Haddad Avezum

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-848e4a865f021484fc1c832ab0003502415f41e5

  70. Eni Ribeiro Alves Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-848f3f566382e5c261a1fb092a69bd5186ed1b28

  71. Farmacia E Perfumaria Ska Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8491ebed526e5c7bad5d25c8bb42502eb74244c8

  72. Jose Carlos Gratz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84935d5786c3ce724d6e841e1560e38a9159cedd

  73. Partifib Projetos Imobiliarios Fiorata Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84961afa81eda08060377ee501a78720555790ec

  74. Marco Antonio Pereira De Figueiredo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-849a9431f37f8d59037434bec05af9b1646a9f1b

  75. Eloiza Helena Gatuzzo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-849f7f78087250606d2097afcce767eaab539bca

  76. Mnk Comercial E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84a72b4fbc261932d2c3f2ed1d233ff512e43c9f

  77. Epae - Ednaldo Promoções Artísticas E Eventos - Me (Ednaldo De Sousa Lima - Me)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84a930c39ab5e62fb8c962f8aef31ae6a4241e9d

  78. D. Silva Cunha

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84af426eb7f65d4c0349b5a8311b937f23f410d9

  79. G. K. C. Lopes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84b6026286a4410e736492d5e5dde7d3be1fc015

  80. Leandro Ferreira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84bb11b25ec846eb575cb1fd86c6909b3b0f6703

  81. Sur Distribuidora De Livros, Jornais E Revistas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84bf5a5c6046a44308e197edbb365d586d5948c1

  82. Mauro Gilberto Fantini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84ca0189e7537671a4391b0ab1671414e34b3b21

  83. Marcelo Antonio Costa Cardoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84d24c16994d4d876869cd0b1ca91267bd98c61e

  84. Valteir Vicente Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84dd39ca807a7647c77d2087eda267674322c293

  85. P&g Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84e364a17722a0311a7a7c4479e0dc99050dad11

  86. Essencial Suprimentos De Informática Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84e5c8eb88c0d093e456fdcea1d2ff27e0529e3f

  87. Fabiano Costa Azevedo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84e5e8fb960d8e8aac59286f9de77e3ed7f58fdf

  88. J Monteiro Material Eletrico, Construcao E Bazar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84e83089f38c305562df3a4a164d54011eca7e95

  89. R. &. F. Comercio E Servicos S.a.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84eb8c270d872df67e976418d3fc6659a48bba67

  90. Techimed Comércio De Material Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84ec489dc055164243336193ed94e832c0d4dbf7

  91. Vk Consulting Videira & Kuchiniski S/s

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84ec8768c0356006b821758104d9997d803fc349

  92. Paulo Jazbik

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84f2f4c714979070852a3c39305397f7ee5d4606

  93. 49.743.353 Francisco Elmo De Matos Lima

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84f64958cfb91f879430e3b2531e953af2f7ca9e

  94. Antonia Gezilda Galdino Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84f67c09f52b15d6127bf8c67a8efda8b94d1282

  95. Sileno Dias Lopes Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-84f6a67ebf165972c941a7d37d72335e6e210c43

  96. Mettal Oeste Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-84faa65e157f6e8d28c143f202bff262dfacccb3

  97. Cleidiane Soares De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8503dc7f2f01754f36ee22376e157a4620a4b56f

  98. Comercial Importadora E Exportadora E Servicos Lamas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-851216430bd4198fb6c34501a4ebce51e35bc1bc

  99. Candido Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8514a4208b85b43cccb5cda952c5f907760cd390

  100. Paulo Henrique Mendes Lang

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8514bf1e726fb7691674a12fdff98efb93a3a0d2