SIC Intelligence

Record directory — page 1325

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 132,401–132,500

  1. Pilares Construções Comercio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d0f8b5e0b4ffab3affcbdea801144e7c358b936

  2. Lider Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d0fa7a2f00e958150ec7f0957d2a47b457bacc6

  3. Pmg Construção E Locação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d13b4da11861fbcd928ecb98838289739f4ef1c

  4. Jorge Barbosa De Melo Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d172b2b7ed8ce5aab33926dd0afaa507ac29946

  5. Elisil Uniformes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d219dbe91f01792d562b51137a062413e18254e

  6. Joao Floriano Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d21db45907d3f5589468e17bf851b07023dd24d

  7. Alfa Excelência Diagnóstica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d2868eef18de79d9e349164df8e7aabf6db190c

  8. Rubens Freire Marinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d2936a41465e6cb4a68564e580556cfa4c14199

  9. Cisal Construcoes Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d2ae8086ead507510bd8580bf2a61c12beacf1b

  10. Paulo Ricardo Martins Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d328b2e5fd3f43b64d6df6358ffa8a3124d7244

  11. Goulart's Estacionamento E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d38ea1b479e42ab710ca404b21c2115d86f0d88

  12. Kazuyoshi Uemura Comercio

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d3b8d63d0ac282e0e6d9d7e38be63ace417c920

  13. Amaro Jorge Marques Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d3eb6de238838d1c76ea50447a659f6bbf29472

  14. Fabio Venancio Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d453da2d2766f500d70c6fb91b86128ffcc0a62

  15. Construbem Empreiteira Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d45b539547bffa123927eb2c0547ad1827d6efe

  16. F Pereira Comercio E Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d4661e18af45d3ce4d2052f7616c9cd8e2d6b40

  17. Globo Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d47313cd24c6ca60513a836f748ff6b67b7473c

  18. Maximus Comercio E Servicos De Limpeza E Conservacao Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d48ad099823f400c81eb4207647a2585ab17b86

  19. Antonio Dias De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d48d56f79861438ddaf02c8a72cf0bc3acb3754

  20. Regiane D Avila

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d4c15dbeed98489c2bcee7fc0e6783c00a249dc

  21. Luiz Antonio Trevisan Vedoin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d4c2f0ed2d50a140e8703e2f012e87799b2ef88

  22. Alberto George Pereira De Albuquerque

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d516ced1d2f5db03171cd8f0948f448e7958f32

  23. Elber Monteiro Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d5ae00545558911a5ddc38464f388979986a95f

  24. Sevia Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d5de4de67607c8c17e88177ccdf73347533fe66

  25. Sebastiao Dias Ferraz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d615d82929d08f598a5227c644d21e14a082b1e

  26. Work Vix Comercio De Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d6705ae1924a792cb5b84a6e7cc3c112f71aaa3

  27. L2g Comercio E Servicos De Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d748ef0210e1bfc628db8310f0b6a8d180023fc

  28. Milton De Oliveira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d769584b7a98180fab7bbd86cca5436ab3eefc3

  29. Adelmo Bittencourt Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d76a554c58b89b6158814cd414c4d4e6a4d5171

  30. Carlos Augusto Da Costa Ferreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8d838fef61963ac93902fd61d9446e8eebc83b8b

  31. Achei Indústria De Móveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d8a9f6edbd6b96338fb3774237c41cbea53c247

  32. Darlei Antonio Mocelin Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d8ce6a958601b5cdf578fe76ea9a36a0c77c89f

  33. Medicaldeck Comércio De Produtos Médicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d934d344588aa8eda2bf5ebdf13773643183e8e

  34. Onix Comercio De Produtos Odontologicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d93d846271aa050055d557b5ac0cce60ca2b934

  35. Logic Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8d9b312e3dd59bcb13706eca93db392da40dc5e9

  36. Susani Alencar Cabral

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8da0ed860a56b4e5ccbff8413d467cfda582e0b6

  37. Crs Distribuidora De Produtos Em Geral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8da13042873a10f99f5538831596f3380a372712

  38. Transportes Muchelin Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8da8b8ef5024f9a6af48b9f0819a24bc8eefecd7

  39. Industria E Comercio De Rodos Rodobem Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8da8d4a6d8d28ae5c4972a777ea4ddfd2ee23fb1

  40. Marcelo Jose Miguel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8dad7d00cc4bb723afdbd8e036e4f16a1cb26844

  41. Quarezemin & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8dae4d8448635170e7ce3e0f5476e3c2143dda55

  42. Aurora Solucoes Integ. Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8dafe5b06d53c2e9bd52361325bb1fd7fb3f49fb

  43. Armando Testa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8db91a55e35b6b108959376a9992784cfd766308

  44. Joao Batista Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8db997d532a132af43f87813f9b3cf499f9980ef

  45. Form Wood Industria E Comercio De Moveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8dba2483a9cff589d89c1a265d4ccf6f18cfbe18

  46. Eval Empresa De Viacao Angrense Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8dc02813adf28b081a6e6fc6ba4b8e244eb3087f

  47. Fiche Sul Industria De Cofres E Blindagens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8dc3903b067e2e972a946add5a8d4189a142b043

  48. Pedro Henrique Paixao Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8dc902f0789c1f471fbfc48baa66e906353c4bc2

  49. Construtora Itacaiunas E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8dcad331b7385f5f2313900c107e6411ef79c914

  50. Sandro Andrei Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8dcfc189cd9e232d5d21db8fed9f765642205e6c

  51. Fênix Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8dd34a3d17a69685f4552d37a4ccd539dc6b57b6

  52. Daniel Soares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8dd3c218f97341fbd6bb572129482fd3da46376a

  53. Edneia Campelo Alexandre Gabriel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8dddda26357ef20267c14e8677cefdb0d15c89c0

  54. Andre Gomes Carneiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8de2cd5756b515479e9724bf828168c6d46f380c

  55. Donizete Aparecido Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8de598666fa3176e7a9d539544818706b18fbecb

  56. Claudio E M Da Silva - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8de8c7017cdda23a3cc0ae331d13ecaed69678fc

  57. Kesty Jones Pertile

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8df0f3a5e994745955e8ade9c172db350700a4d6

  58. Diego Manoel Freitas Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8df4f27e5d88fcf1db2d761bd6593644c4bd399c

  59. Penascal Engenharia E Construcao Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8df58aeae154063c5f73752f62b12c6affb3fc1e

  60. Brajomaq Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8dfe15327b6e541f5b2e14b1e8aaf4388b318d87

  61. Cruz De Malta Móveis Para Alojamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e03bd21bdc785c20d5b7b79b8d09f3378c10c21

  62. Dejalma Zacarin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e06d7a4111c215015517a4f27184fa77820f4f8

  63. Ledluxe Industria, Comércio, Importação E Exportação Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e0770aec8d170285f465a81af98f503c87ba89f

  64. Osvaldo Aparecido Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e11330f1d5a47d651966e1726df5aaec41b547e

  65. Neovalto Candido De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e11730e35377665250c331ec2eadccc14b8dbd3

  66. Elo Brasil Cobrancas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e16ac2ba658e5a5fbfab157f432ddae4129b0cb

  67. Eduardo Caldeira Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e17cf270bbcab51e14e01319a7089d97a43c50a

  68. Antonio Aparecido Moris

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e1d903d62f42fe5f3972fcbc8e3f48ae7991962

  69. Belamy Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e21aec7d2cf644cefe62915f0f6bf9619f02714

  70. Associação Beneficiente De Volta Pra Casa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e2554b72b8096c9b9a760625466bc5e011674c6

  71. Jr Servicos E Distribuicao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e2859f0e0563ab723cd5fcd5dc41d97857faeff

  72. Usibank-soluções Ambientais E Unidade Detratamento De Resíduos Térmicos E Sólidos Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e2ade9cb82d1969d1546dd0d4cb340d398add48

  73. Nelson Charles Ribeiro De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e2b290c9b5f7636ad1ac47110115a39b9a2dcea

  74. Maria Amalia Egito E Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e305b1c733d0218e042fcb65aca2239556cbdcd

  75. Patrimônio Ltda..

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e32f1b61b151e0769ba49ca1e14284ec3b32758

  76. S C & M Comercial De Matériais De Escritório E Informática Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e40fc49af4c5611278f19d4c23d2665a8b09117

  77. Janilson De Paiva Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e4aa1d297f458af63ad4b157843033893d1fa43

  78. Marcos Jose Barreto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e4d739923010753f6d3312a24b0d060002a3dc4

  79. Luis Fernando Gaiato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e537511d9c155562228b564efee5a8404c7e7b3

  80. Leandro Rogerio De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e53e80215610ca635705af6d06f6654c41fd488

  81. Instituto Ação Presidente Juscelino

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e565e18cc3f5a3c82293727ba385220caef8802

  82. Martin Industrial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e5960b9e5e730e5f3802042479456f1e94d4022

  83. Gelson Dourado Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e5c24f3f3015bca0c3786ec76c8be3fff4fd7b9

  84. Souza Distribuidora Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e5f42d8304d9c7d566db430933878360377f02c

  85. Flávio De Oliveira Pedregulho Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e5fc390ee07841141e96360154d2e0a3a066387

  86. Ernesto Rodrigues Filho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e62d40c8b8d9f9ce70c7fabce44a78c5b645a84

  87. Erymed Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e65cd160e69c452407b620a841e6fe666e88288

  88. Amaury Henrique Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e666e91af0aa47bf54bf88554a451b05c22b68b

  89. Ortonort Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e6be1c62ab7c864cb4c7fafdd78c9e3138eab0d

  90. O2 Ambiental Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e6be6745cc03a862d978bdc2445674b33959152

  91. Benedito Lourenco Paulino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e6cbaa5612643e385d1dd2e1da39c1c419dee33

  92. Rafael Lelis Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e6f8266c87efbab48d11fb7a794c83edb56ded3

  93. Neli Yachiyo Onuma De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e746851fd735ba40e3fbf8e91131e3d280e62bc

  94. Maria Barbara Goncalves Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e74f0f8e01a6b3a874b921588c6f87bd0b3236f

  95. Gilson Donizeti Mendes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e77d777624c9248ef31d851a24a51e416b7839f

  96. Multiset Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e795e05b3151d26a4104755732d94e4b0159db5

  97. Rosani Fagundes Ferreira Tavares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e7da590339be2b8f58383548dc30765210d7189

  98. Jose Bernardoni Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e831045910c8738bc11bb205259d93b73030906

  99. Renee Domingas Valeriani Brachini Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e86be4355871e3c5f7faf9548f129e9f1bdf2dc

  100. Marcos Felipe Castilhos 00541919989

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e8c0da18821839c519ffaa989d94c8712fe3216