SIC Intelligence

Record directory — page 1322

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 132,101–132,200

  1. Sandra Aparecida Ascari

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-885b5b2b550ec5dc5192b1ca742a0559e241e7cf

  2. Paulo Henrique Barros De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-885f5b8733a4bde54aab5e3a08bc78abd1c0b905

  3. Sicar Laboratorios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8863d532da545a5799fb6fdbc61770866b008652

  4. Mb Engenharia E Negocios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8864f62a49025424a5624e5a7ec82c84eb1b55fc

  5. Alexania Aparecida Da Silva Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-88679e53f5e8afd305b7e613ba831c3ab6c5a6b2

  6. Gilson Alves Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-886a00eb8ed643ebd6f784ddf04c5f1eee0ee592

  7. Recrutamento E Selecao Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-886e38cbe778ffa8d534ca0b1ef57b7ef922e3c3

  8. Nilson Jose Guilherme Messias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-886ed4bb185cc9891d1df47c00095efc0dfac1ab

  9. Medicare Distribuidora De Produtos Farmaceuticos E Perfumaria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8872d2cd5761e73d7b31b3234ff3452fcdc185c7

  10. Walter Moura Dias

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-887454db1f971c5ba7a3989766e8b151147249af

  11. Jose Carlos Molina

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-88761fe2b99a27121c238f882adab0b5d618f3c0

  12. Construtora Soncini Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8876ae362c7d6b60954fde9b0e0ec6c6239817b4

  13. Carlos Alberto Jocarli Porto - Cabana Atacado E Varejo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-887e3fc10d2fee40c1c5450537377dff21eda2a9

  14. Elton Henrique Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-88894d2ddeb8fc1096334d3378d5cab072b26c40

  15. Isabel Cristina Lopes Cerqueira Gomes

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-888b422cf76a320700d3a8358218637967edf28e

  16. Jefferson Jorge Severino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-888cf9ba2c34eb4dda16270c1bfcd5d5ab453e80

  17. Valteir Ribeiro Trancoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8895fda8e87a21510537842cc7f855bac352f5a2

  18. Adolpho Henrique De Paula Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-889a06e9dad1010b2a582df8e38b82336da1b516

  19. Cirúrgica Oeste Paulista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-889cd7eaf947c47f30ac61674201c161bad5895e

  20. Atuante Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-889d4cb37600ccbb1072bacb6159061587df9daf

  21. Edionio Alves Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-889d98236a4a51d5f089803f8a146791de8536ce

  22. Jose Bezerra Galindo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-88ac32804a8d1794a95dbff306c1959010569f36

  23. Gowt. Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-88acef1cbb61d277de7c5f286c9011673255b3b4

  24. Made Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-88ad068be2865366f0bd37fe5833805158be2089

  25. R C Maciel Eireli Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-88afce659af94b75fb801346f7a9c05685a06459

  26. Transporte E Prestação De Serviços Gonçalves E Coutinho Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-88b3d2f82a238b8f995f9510ea56d6e1bbc123e7

  27. Patricia F. Da Silva - Producoes - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-88b97adcd487f197c41af533a3887452e941c0d6

  28. Sival Alves Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-88bbef27ed6666dc53cbd225620cadab5c3b7f28

  29. R. Ferreira De Sousa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-88cb261f6578348a604986094ff1b9b615310056

  30. Patricia Cardoso Butinhao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-88d418eea307290e1eca667798b9e83d355797b5

  31. Genuino Silva Do Carmo Refrigeracao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-88e0e1ec262c8f92e71d64c98f172b184c615060

  32. Ad's Servicos De Locacao De Mao-de-obra Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-88eaa17f63442348da898e9f054f63be60f005d5

  33. Robson Helder Santos Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-88f05b8b826f9353f88eec4c4303f60bd2c20435

  34. Valter Jose Goncalves Bueno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-88f5412d2dd3a6075c48f74d403c49e6af87e7df

  35. Karina Lopes De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-88f6f02f5e66e2ccef5ee0e563bf5015dbb52374

  36. Jk Serviços De Produções E Eventos Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-88fdc1533c87ab386b013951667e929dc18823bb

  37. Odair Maciel De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-890cf0090a4eec6f8f4245539180f1a65926a5d7

  38. Marlon Dos Santos Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-890e362466dbbe0961e48e81f04e75b84675f436

  39. Dutramed Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89119f64daa1bd45d866f945b3d164e6fffa4ddd

  40. Minetto Agencia De Viagens E Turismo Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-891788e3fb130c7116a051d37ebd4751eba56d94

  41. Roal Ind Metalurgica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-891b5815c88b7660e8afd12698bf45d4e17e88e1

  42. Rn Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8926b40a2e882ab9f59c73c5afaf265a256c9227

  43. Tobias Lopes Damasceno-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-892b044d77a6adc52bedaad52f0a38aa8688304c

  44. Pegasus Administracao De Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89340757df617e551e6d1cd346d901b3bd45eb59

  45. Venuttos Distribuidoras De Produtos Alimenticios

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8935698639f6b6b195f49df7fd77712ce3a5d8df

  46. Ana Maria Zoner Leal Serafim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8936414e57bdeb56a9ab4ce8ab0bda859d6986cc

  47. Infragas Comercio De Gas Liquefeito Em Jf Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89393f40dfa629ed862f75eb8bc5843e55c8f0ea

  48. Ideme Maria Marques Rodrigues - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-893aabde82b5f1d9cb5856a37640b720467d32e1

  49. Top Gás Transporte E Comércio De Gãs Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8942103afd9dc053c168973ff594e7061739f9b2

  50. E C R Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-894933baa8924637e4f128b43750fd4ffd25806e

  51. Raimundo Farias Calaca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-894c475f6d5f92bd8a0ff2dbefddf12597bf4c54

  52. M. Previato - Engenharia Construtora E Incorporadora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-894e8b3c99356806b7b05d3e92fd568b1b09cc85

  53. D. A. Martins Da Cunha Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-895a50709b12a1f04b9509a0edd3dbf318d7163e

  54. Leone Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-895f292af338637107e55bef3162308540de9b61

  55. Friolar Comercio E Servicos De Eletroeletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-896116472b4033a4f8f5a286ee8afb5dbbc6d15b

  56. Laps'pel Comércio De Papéis E Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8962fc68d246c1c697cfce8dbeff83947a02d850

  57. Edivaldo Ribeiro Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8965e32d54d0e0393bafc5d6f5c16a8b341450fe

  58. Maximus Sottile Hotel Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89709a71f8c215b93998342fed9a71b89c79a52b

  59. Seventec Gerenciamento De Obras E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8971f877ec1ed00ee46f0e53438db4f97d59a306

  60. Nomeriano Ferreira Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89723f558c899420de9da8d51f1adfc237c8ce37

  61. Construplanos Serviços E Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-897837865f5933ffc308278747e8de8851a5a48a

  62. Aurus Comercial E Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-897b531ae24dff0f19f78c1e358ee2532e516ca1

  63. Ambiental Service Limpeza E Conservação Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-897e31445e2dfed15650c992b87e3788d75aeb30

  64. Andreia Toledo Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8981042401e814d3c4dccc17c55869ee015c0038

  65. Volffe Eventos Esportivos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89851c2e6322800fd837df32b7a765cc930ab4ec

  66. Maria Salete Pereira Vicente

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89883fcbe1c637bbdcad18b3e8e064a980c4703e

  67. Horizonte Verde Comercial Agricultura E Pecuária Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89967591e639a264af95f5934cc7dd4b89d44550

  68. Mp Servicos De Construcao De Edificios E Locacao De Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89a0c617f6a8d20d8b2c6d52a2dc9fb83b321f9a

  69. Jales Duarte Velloso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89a559fad4eb3773fc44ac923617e447cf03ba1c

  70. Marina Teresa Moreira Martinelli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89a59fb6926517b0c6a41340f5b04145dccc4f72

  71. Floriza Rosa Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89a5c6c018ee1beaa4aa2932ca67e16a6ac06938

  72. Argemiro Izidio Da Silva Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89a7424378c2c5103913da95632159591f1d8148

  73. Ef Indústria De Papéis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89b2234ec945ffdda1475a76aed6d49404ffe201

  74. Gilcar Transportes Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89b456231aadb6480f5f328baf8ab7f3351a587e

  75. Richardson Da Silva E Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89b74239ab7b05c8bd253245c612e2e7f7d1ebf5

  76. Andrea Aparecida Prestes Ruth

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89bad262760cb4f3777c29703399f9f2c263981d

  77. Alberto Correa De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89c17d8b3d58461adbd31d7044d54e4fa19dd627

  78. Mks Gestão De Resíduos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89c1a06d0e43abef3196fadfc584e5578c49f8c0

  79. Ludimila Cecilio Ribeiro Pessoa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89c3d16143bc633e62373b94ce85d198b6393b18

  80. Josias Barbosa Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89c6e58dfd03a6034d2223003bc88fb209170326

  81. Diomedic Distribuidora Ltda - Biomedic

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89c86ae7a256e2e5dac24d232da212a67de4d121

  82. Comercial Betta Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89c9be06893bdb4d46607c1715cd33c7ad8b6258

  83. Vanderley Gambatto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89ca46c8d28325eff1bba7a636cc8eff5cb8c775

  84. Microtécnica Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89cb77432fa3ae9633539866be481596075bd346

  85. Dilson Cesar Moreira Jacobucci

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89d0f3b04889a48d1d7981cab6cffcfc1b189a35

  86. Comércio De Combustíveis Castro E Lima Ltda (Antiga Auto Posto Zona Sul Ltda)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-89d56c0840c9ab9b3e92d1af6b391064d1676138

  87. Ciro Antonio Longo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89dd198b7b6f39219abebdb80c417c9c7664f8fb

  88. Haroldo Cunha Diogenes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89e0b7504f82736626a028f96e1b97d5e4c9ebe2

  89. Luiz Carlos Schmuler

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89e2ba7300355a7147cc5af77daf88a08669b42f

  90. Domingos Juvenil Nunes De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89ed274db476e062fd2d7356b567ea961b04d49c

  91. Wendel Mota Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89ed89fb1692e15f9156b83edaaabe40635513f7

  92. Jonas Duarte Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-89ff0bcd82c9a0c39ea577a87c93c4abf20cbcc1

  93. Confederação Brasileira De Triathlon

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8a005f714cf4f971897996772e41da890611d42c

  94. Zulmiro Avelino Bernardi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8a04cf3c1994de6049afeabdd94ace7b046d0345

  95. Oliveira Prestadora De Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8a08716bab63474b7774ae2ed3a826df034c2767

  96. Hawk Segurança E Vigilância Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8a0d47787f8f3bd4c4915434cfac9c30df3d1f8f

  97. Dalmir Pelicioli

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8a0ec37b9c06727c9db2eaee94c714f238aefa5d

  98. A2 Construções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8a18a5831944107c3c6e2b7d3e4a19ef84a796bd

  99. Ametista Comercio De Confeccoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8a1b9a317d06b694e90b1a1f6c6ebcbd440b35ca

  100. Restaurante Estacao 73 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8a1d6c577d767cca197e974b774507934c42912d