SIC Intelligence

Record directory — page 1326

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 132,501–132,600

  1. Willyan De Almeida Romero

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e8e2b6eb5b5a07f809dc28cbe0574a6e25051b4

  2. Ciumara Muniz Figueiredo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e8ee0f20323719028c5b314801d6cf1bc86be66

  3. Viviana Da Silva Correia Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8e9c93d03ed936050c4f97629ecc08db755fbfac

  4. Pablo Alves Torres

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e9d2daa6d02441d1ef7be7a2148551a08c2a451

  5. Cva Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8e9d7b0be055f4b3ce560fe92d03b2f1d08ef81d

  6. Ch Comercio E Representacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ea12dfc3b44c31338f873a8b13cc4a04e74256c

  7. Jaime Bispo De Lima Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8ea1ae51e452462c6c9c186d144d0cb56485801c

  8. Jose Romulo Carneiro De Albuquerque Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8ea3ecbd11190e8c1b97b2e5928106b2b7024ca8

  9. Matsumoto Costa Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ea461a33da915643a30dd73dab3b1b41f82d1fe

  10. Raro Sabor Refeições Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ea5d63384b0067ae32269403e1bbcf3572ae2dd

  11. Elétrica Vilemar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ea85bfa3073b44c387470c0a9fbdebc64bb5a0d

  12. Associação Beneficente Estrela Nascente

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ea8c66980537b9c78086128acc4e04f33f44c7c

  13. Jorge Eduardo De Menezes Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8eadf7c0dec52b510353b4cdc433e0de1de144f7

  14. Mj Comercio E Servicos De Informatica Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8eaec6c8f1efacabf095ca159dd41ae7b7ce9674

  15. B7 Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8eb1362381862a89ed93efecd84dd45b307c57f5

  16. Osmar Cook Netto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8eb3f53b89bb72dcc0c321ef2ef0c59f9fecfe40

  17. Eletroquip Comercio E Licitacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8eb684299b4a0c6051706191c36e866b58f22bc9

  18. Justo Lopes Soluções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ebc9b2e634261002a6c0bebba11706822fdc350

  19. Clidenor Oliveira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8ecae65ccf80dba70be15f919d2ad801005cf35a

  20. Suelen Soares Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8ed13e23e5aa692a6d5daf6694629ec2a6ff7a0d

  21. Jlm Representações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ed1e4add8595e380ed7e1e37319ab6d8c324d14

  22. Embrasil - Desenvolvimento Institucional E De Carreiras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ed28972069dad74d29309fd22b7559b6b800f8c

  23. Office Class Serviços Empresariais Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ed32d7f543447c7c732ecbdeacac817da20fcff

  24. Embracom Rio Comércio De Piscinas E Acessórios Eireli, Atualmente Denominada Embracom Rio Comércio De Piscinas E Acessórios Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ed450ec456300c94343823d3b25901d56f2a2f7

  25. Olavo Bego & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ed7607e6f89d050c64da95cfb93aed21c803387

  26. Fabio Menezes De Leao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8edb65ccbbe663f61249455db183df52437c8ca3

  27. Cirúrgica Filmar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ee2f8eb1fbd67dc818c56b359278ba35b8bcb07

  28. Ms Planejamento Contabil A Municipios Eireli Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ee5dbeed58fe69870d4b5617a702363a71cd185

  29. Construtora E Incorporadora Campus 10 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ef5a5f4495131bde00df7be54da6af82d54fa13

  30. Cristina Maria Da Silveira Piazza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8efd691ab51c84628f51b4e57a4b8c010b99218f

  31. Santa Catarina Comércio Atacadista De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f009d19975e1514cfeaea6c2a21fec45d06e3ef

  32. Fercan Construcoes E Incorporacao De Imoveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f0dc1fce473d3fa34fa935a8b6c8b03d63c18ed

  33. Ronilson Bezerra Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f0e25b1fb98a5656c1fb5e3a63e820f610cf46f

  34. Lourdes De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f10f45f99eac1bd22e3545abefff6ab2085bcf2

  35. Calcografia Cheques De Luxo Banknote Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f10f71f5365c5e2e19b51949b62b3fa086e275b

  36. Claudivan Da Silva Tavares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f1b7070579be6cf1129b10a3bdd9c883ea5205d

  37. Drogaria Dijon Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f1eafe872832e210d06b5e1f1c242f2e19fa48c

  38. Richardson Branco Nunes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f23cb07945cf8660030fa37d82dc09cb5d275ca

  39. Veridiana Gisela Vieira - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f23e5cbddf0c62c0a5e678b112691f8ed4309d7

  40. Larissa Ferreira Ramos Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f25cabec1d60f7250d142960f64d6b2457b4d32

  41. Luckservice Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f299daa3015368aaf544d41707a7fa52efb0894

  42. Marcia Ferreira De Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f315f59fc4a089faccc9e0cb1eb5c7356369243

  43. Super Mil Representacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f3171687a835ec9433686ae0e7a8eb86e20abba

  44. Propel Suprimentos Para Escritorio E Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f3322c71de4c3b54888929850df6dc930b5e04a

  45. Gr7 Empresarial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f33c58faa4aa483b7aaf82992610e99d6e4366f

  46. Luiz Viana Cardoso

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f345aadfa846d9fcee0e0aac1da5f44b6f5681b

  47. Jovito Teixeira De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f3703bbbdced7cf830790daae3428e09771c092

  48. Vdl Recursos Humanos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f3e3385f4ee76f9b70297a9a62ef0a9e21da421

  49. Aparecida De Cassia Luiz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f3ea330086dfa39d10fb657612d77d336eb4b31

  50. S & K Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f3eac6288d5c41893dd2fcf3938fac9c4c75570

  51. Nivaldo Alves Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f4743115823193dd80d0890919082c469774aca

  52. Celso Roberto Zanuto

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f49daf9240fe206a2d14152dbc18afd4c2cb06d

  53. Eulalio Jose Barroso Rodrigues Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f4c64fba592cac5e692e16aacbd1f5922379d4e

  54. Embattur Empresa Bahiana De Transporte E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f4d5f57aeed982148444c560624e64821227fc2

  55. Fechio & Pinheiro Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f53030302c34c8ee92fafa0adcfb6c973a526a6

  56. Clean Master Empreendimentos Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f56db56dfdd31398e59bec3277ed8cbde4c90f5

  57. Mondragon Importacao Exportacao De Equipamentos Farmaceuticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f59121dfb0a42863520d862ed2f39f4a236e9df

  58. Orcival Crepaldi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f5fd81d3bbcbc4c52dd8b2c7957417eaf00e097

  59. Jorge Tanus

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f602a4ab4f6c5d6f44d33e2943e4b7af60dd073

  60. Marcenaria Anjos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f66d520402a6792687d04737a8f74124957727a

  61. Joanella Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f6b511b17b12346f9537cd5ec3edfb326d4f6c1

  62. Pilar Comercio Varejista De Materiais De Construção

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f6c281dcee4daca874a9a5563f27b197abb439b

  63. Ronan Augusto Reginatto Produções Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f6f983bac51839db5aacafb7cdffc35adb79c72

  64. Asis Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f713b3f0e1371883cd7a945af07729d97fb41c0

  65. Nivaldo Dolvino Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f735815f72c28d88691f555f00d62970f3f1c2a

  66. Maria De Fatima Rodrigues Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f78f062262c69da35f79af1bc13f95d06913950

  67. Dgi Logística E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f85d51e805ed2fc700270262f26f0abce15269e

  68. Soundzilla Music Monsters Producoes Audiovisuais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f8836c94d4a93770874b258abb03a714b00c6e4

  69. Dirceu Goncalves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8f8e63e92a6324a2bcbd982ed102d9e9579e5cda

  70. A F S De Morais Comercio

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f93e61513835ee62a174cd2cc6f0335aeee44c7

  71. F2r Servicos Aéreos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8f9f3f2715266bae78bdd3a1d6d4acb981b6f2be

  72. Macroven Artes Gráficas Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fa0e26baa572802c51ad03f4a0b699722ab1020

  73. Christiane Gerardo Neves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8fa2379c9d0844f1c41eb752bb185bdcb738760d

  74. Educalibras Treinamento E Desenvolvimento Do Idioma De Libras Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8faab852d9edce157d0055e9cf845c53c92a647f

  75. Formato Comércio E Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fb2cbe0246924fb6516ad0f2d023b49d0c3cdc7

  76. Quadrante - Construcoes, Obras E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fc020d3bc9499680512a125fe6f6e60fe92cd37

  77. Cirumed Distribuidora

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fcd02c8aeaafdcfb5c2339bed9c4df905288709

  78. Maria Helena Pires Alberici

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8fcf870bad66e22c977f701091e5e688082a06c1

  79. Ararroose Araujo Leite

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8fd264a2c67fc12a636ee4cc59e267f946796fa9

  80. Fábio Júnior Basile Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fd48cb5d7bfaf7daef4fc05b2939a3d9f4f338a

  81. Verkauf Do Brasil Comercio De Pecas Eletronicas E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fd8836feebc0a0f5b3fdb4144475f439a77da29

  82. Jose Aparecido Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8fd9282a102994a8e2d6ba9e4a34f349b99d1591

  83. Tris Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fe356d466ba529d97fdaf211f974d2edca8c9dc

  84. Francisco Henrique Guedes Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8fe539d71c80534d5e565cfdaa7e2c9282786d29

  85. Nrs Defence Solutions Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fe5bb415cd9c8a04af2b310cfb9858a545f11f3

  86. Mc Alimentacao E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fe816444b71f99ee5767914a33aab6c6fb094d6

  87. Ms Energia Limpa E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8fe9c55763a82a8b99c891f4a757ac3ad4fadb84

  88. Aurelio Sousa Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8feb1637cb26d9b72fbdc961d0e38f42cb6a4cfd

  89. Brener Lucas De Paula Silva - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ff2842f4649754231d21bb3c71a1b374fc4109c

  90. Antonio Adirseo Rezzieri

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8ff32681d3b044c18e82f576705bcf36d2881564

  91. Fabiana Bueno

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8ff50cd0647da8806e328b18abe3efebe45e19fd

  92. Dorval Da Costa Torres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8ff637936dc0386d08864c9d302837d31b6bc25c

  93. Aquiepi Comercio Equipamento Protecao Individual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-8ff95a075573dd755a7682effc6d0d6636bd81ad

  94. Enori Dal Bosco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-8ff9a59d966b7f17fa95925e226864bfdc17d745

  95. G4 Comercio De Gas - Tororo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-900371546b11edc5d2fef91ad589b2dbf92c4f1a

  96. Itarq Construcoes E Arquitetura Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9005bf0d4be5f2d46efdb899edbe4271047d950b

  97. K. S. Equipamentos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-90063bc4ee9a1e4858e05ae0477e4e5a9767562e

  98. David Luiz Amaral De Morais

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9008c3a371259fd081915c25f5ddf700aaf3df9a

  99. Francisco Das Chagas Santana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-90091c87d0c606b8565689c9746cfbdfdc678d45

  100. Willian Bezerra Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-900ebd4a216118f5be651d7eb4cdd281dc5a8cad