SIC Intelligence

Record directory — page 1320

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 131,901–132,000

  1. Golden Tecnologia Em Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-851a8964c5d12ac38270ac097b7140f17ef215ae

  2. Terence Nogueira De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-851a956b7e2e3211afad110fc3fd3cf8fa6acb5a

  3. Cassio Aparecido Arantes Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-851c3b064add10c78542442d15129af927da655a

  4. Une Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-852073d5d46b4249f99e32ee50d0b28bfaa9e157

  5. Marcos Antonio Saes Lopes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-852118f16a952b7f6196a44988e927757616c961

  6. Ana Paula Tenorio Vasconcelos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85226de15a444545c53d48f73d63ad78ec5c5d7c

  7. Benedito Cobra Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8523c2d9c006611296c3ea92a1d9168c6ec69de7

  8. Brinquedolândia Comercio De Artigos Infantis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85242e16d0670f4e583e34e7191f3189f0ffad0b

  9. Inaap Instituto Nacional De Aperfeiçoamento Da Administração Publica

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-852e6e76e05e772e1fa59a6cb07bd23a8a05619a

  10. Hidrogerais Comércio E Representações Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-852fa35e83dc3ee1d1a7a561124c05b83aae03d1

  11. Wesley Flor Rocha Faria

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-853502a23b9fd1de4c6af1541f6c66251b904b1a

  12. Insetec Do Brasil Comércio De Equipamentos De Segurança

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8538f3a88dd7e5496d932d6d4d25ab3b7c0bcdf0

  13. 56.347.761 Ricardo Antonio Da Rocha Heck

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8539939dc2a7d902602c165b79d48ba292faa52c

  14. Odil Paulo Martins Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85433f11cfa4db147bcf28f65516bcedfbffb030

  15. Mauro Paulo De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85474531a454c158f1a3a29d26803ae98a414e81

  16. Grafica Nova Esperanca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8549cced0b3e5ca183e99d23ce7d8a68fa000c3b

  17. Instituto De Dignidade E Desenvolvimento Pessoal

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-854a29bb1e52d07eaa40586d74998278c1f15478

  18. Paradigma Projetos E Obras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-854b75d819d7ba61b97c5325e2621db92ebb59a2

  19. Luiz Henrique Saliba

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-854ce2ab212ab8e2e9c981b06bf188d2039f35be

  20. Joaquim Rodrigues Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8550042f686e1e61c10c9ec0ab46e009cd60fada

  21. Edson Rafael Da Silva Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8554069c4fc21c0eb016f80639e029a24c0b99ee

  22. Júnior Martins Anhaia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8564117c9d795419c6e590537dcf5c6f34f4a76f

  23. Marcia Regina Batista Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8565fcf3228e1e031e7afadf4efb4180fc882e06

  24. Ks Cerqueira Comercio Atacadista De Papeis Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-857330d07b1656542ec0c8ee045ee08f2d3af384

  25. Prover Produtos E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-857e2af7886a16589230d0f33f230332cd0fce3e

  26. Mérica Construções E Empreendimentos Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-858676652a77e735415a7bf7ead310796d8d3aaf

  27. Marubeni Brasil S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85881a1a5f2e6c20406565fcc63802a453904393

  28. Brulab Comercio De Produtos Para Laboratorios, Medicos , Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8589cdc3d69b45e78b02481884536e9df550031c

  29. Pedro Marchi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-858beeb4500c8e20df1b38594586799f778f38c2

  30. Ana Maria Pereira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-858d4e580f68ec3560a0e8012b76277e7e11685b

  31. Enrique Garagorri Lago

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8596b24ad0f282444d251c03273097eb6943bf34

  32. Vinicius Marinho Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85a3c63b0960bd337039afb669e834b4ee6b0ff6

  33. H S Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85a539e81cedd35e5f163600f9eee3fb8f9d194f

  34. Portal Do Network Agencia De Noticias Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85aa7ee157381a03839c9a8468d1f53d8aef695d

  35. Biosafe Solucoes Comerciais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85ac88aa67af5b5b6096c04eb0d97391901c0354

  36. Crislan Sobral Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85aecf4a96b136bb0460a25f9fd39b2bc934f1d0

  37. Arenito - Conservacao Patrimonial - Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85b102c3ac4259b26ad3d67f7c8163dedf96f370

  38. Construcenter Ibirá Materiais Para Construção Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85b223d9c04b76afccf34a2e8db0a52141dbeb20

  39. Dattech Instalacao E Manutencao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85b386516670889b6456a8355748898f3c033127

  40. Jose Andrade Dantas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85b3c7d791750020c0caa78df4b5ce2e907db1af

  41. Mcl Construtora, Projetos E Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85b43160e73fa2401819fed1b78fc4d8607e9723

  42. Acácia Comércio De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85bb23ddcb3a9de6a5d255fad04bbf3f5682f939

  43. Associação Luz Do Futuro

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85bbbfcb05c1397e2c252487af36a1be72356ec7

  44. Frc Comercio Atacadista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85bfc57424517b802e1eaca5a66c48f10aeeb28a

  45. Lucas Antônio Franklin Reis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85c3b10a40e1efbf0a2823bd2b1de7918af5fbe5

  46. Joao Carlos Cardoso Ajala

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85c3fb993568bca9e88704fc1d71fc7fd71a9c3d

  47. Artur Messias Da Silveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85cc52c9f4277a363e7a1b1c7a9ead4e1a5e0bf0

  48. Joaquim Sedemak Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85cd0328cc225131e0ee59fd28026384a17cf833

  49. Licita Invest - Assessoria Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85d95c5865cfdeea528424d19c71993b5909f03e

  50. Waldicleia Picanco De Amorim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85e28628493c22c4c837cb9fa631c99e51c28439

  51. Jose Carlos Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85e3193d4b1b1ac50e39affd11a892f2ff1f0cf9

  52. Jorge Luis Goergen

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85e5975cb219c6e41a44f67ed8a091d80f7f1cf7

  53. Voltaika Energia Solar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85f03fbfaad2456f8a47ab98c5430b4b71efc341

  54. G R Da Silva Conservação E Limpeza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85f188cb4d15f62536c620b45d88e511ac39df3f

  55. Arroba Agronegocios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85f357cccfdfaeb013acdd8916a40f73dc391ac3

  56. Alfa Terraplenagem Carangola Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85f8fecf0f9458cbbc2a32ae325a9a37c4f5e940

  57. Paloma Laranjeira Moraes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-85fb8c4d12dde70edee41f77035b71b7d0cc24c4

  58. Paulo Roberto Knoff

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-85fd3f6036668b1623bb37da264756be9d48bf56

  59. Dr Servicos Terceirizados De Apoio Administrativo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8604fb76cde944f3d945cd52c079fa695f61a3e2

  60. Audenice Tavares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-86069318dc8084b4e5de380716ebfc84261ec22c

  61. Cobretudo Web Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-860792b9cf5da1dbefff903d403c3d11efed0262

  62. Concic Construções Especiais S/a (Atual Ônix Construções S/a)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-860f7845ff9b025c5def64ed9aee91d7a24085a7

  63. Ebmc Motorpeças E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-86150a646ac46d874d2c0cdcb78413930e270374

  64. Alcione Antonio Moleta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-861ab785ed49d209536cbcaa96b0b07ab672b9e3

  65. Imara Cristina De Barros Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-861add55d9741278840effc291ad6829827e0db3

  66. Leilson Dias De Oliveira Junior

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-862129f4621e8686bf1cb551e9e02677fb8fdc1c

  67. Maria Oneide De Carvalho Saraiva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-862979b70e5a0916f7964c2b5ffdd10d6ae8e83f

  68. Agnus Comercio De Maquinas E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-862ae7f3acd04c8c30f7016a337ca13f8a0f1acf

  69. Amarildo Suassuna Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-862d65d0b3688f9980bec21ee9d90ae9328660e2

  70. Disk E Tem Materiais De Construção Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-862fe58c618a4ffbf6c1bfb6df83d7cc7bf2194c

  71. Elisangela Gomes Teixeira Reis

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-863000f72dbec767ed1d5b6236a3b6306d3b1c49

  72. Raquel Vieira Inacio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8634c68ca0dadb80020b91ed857108ed58a6556d

  73. Drogaria Sol Nascente De Várzea Paulista Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-863a1f9157cfb4fc98fa259da60b6c2c37763f5f

  74. Francis Antonio Do Nascimento Flores

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-863f1090012d3e0ecba45b6f1366ae744dbe91f5

  75. Sierdovski Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-864095e8bfcf146dcca5bd25997c2fa3711e7e54

  76. Jose Ademir Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8642fbc89d3a941fbc3a248e00c4d7a0cfe13c3f

  77. Lucileni Pascon

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8644c5c4bdc74df3bdca93ac366f25e95ce6e81e

  78. Lince - Seguranca Patrimonial Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-86456606f33fbe04445da8922fbb534ed0ac7247

  79. Lucio Dantas Duarte

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-864a1c0d3b911d19ff2d2231a925954b43c08b2e

  80. Arildo Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8651ee139a44afb90ca40585c221306f3247bff2

  81. Vera Lucia De Oliveira Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8655eeee264700f42221d693de0a55f2b220c2d3

  82. Preventi Solucoes Contra Incendio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8659fd38ce41afb82490ecd2e1c5c110379afa4f

  83. Jussara Kleinkauf Haag

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-865c5db8dd94a6ae06416b95d02848a9ebbf188b

  84. M & S Empreendimentos E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-865e483e7a7c32edee6c37a1d2c9ed6dd1ee9fab

  85. Robson Araujo Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-865fc28e032c293b3402ebb325dbad81909213e4

  86. Sandra Regina Euflauzino De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-865fcd694eeda56528f90e68dc4e2d2cbedb45ea

  87. Marcel De Oliveira Soares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-866032568253baab422a321a4193588149a8c45c

  88. Uniserv Terceirizacao E Servicos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-86645b01eaa6717f4f8a33b9f665509c000fd057

  89. Anderson Custodio Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-866c72fae886fa45bd7bae9e458e3b7cef5ed7d7

  90. Nadal Livraria E Papelaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-86708463db69931ae498bbc0e8d622191d4168ad

  91. Instituto Christiane Andrade - Chrisan

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-867784cbc089edb0c61ae4e40d5cb56f2386f1d8

  92. Instituto Athenas - Assessoria E Consultoria Em Administracao S/s Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-867851dcb7a691c934f34df6f10996940917c0ab

  93. Soul Tecnologia Manutencao Em Equipamentos Eletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-867ad210e92026c21c9d3cce3972133b41c7bfa4

  94. Di Paula Armarinho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-868471d34326ac6ce65e962d92bfd90d2841844e

  95. 54.359.510 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8688ec7fd79cde73b53eed30f6cbc1f62b1aabc7

  96. Viação Mina Do Vale Transporte E Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-868bb999d1d66337bca51a0f9f6bd25e8e955650

  97. Paulo Celso Alves Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-868cbf917b24f6fad772f8166e6b8edbc7468a36

  98. Arena Independência Operadora De Estádio S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-868ef74c07e8df43a7ac615ffe5b9ba5f4d5ccef

  99. Osvaldo Martins Parreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8690c1367684fd58b538b98cd302e9e095230905

  100. Cristian Carminatto - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-869331b5f7bb15006594f13bbceb889d09ad6fb8