SIC Intelligence

Record directory — page 1336

Browse 578,048 public-source records across 5,781 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 133,501–133,600

  1. Vinicius Veloso Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9db45ba62919165ea476dcf64c6dc4c14450431e

  2. Modelagem Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9db5ee9e9edcf283eea59afa3163942aa9087a2f

  3. Rita De Cassia Renovato

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9db81cb79d10fbeabd47a0206c1cd83a9f7265e7

  4. C Mendes Xavier Junior Magazine

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9dbf82be6a5f32ebe8a5250a385bfe59e020d765

  5. Saulo Souza Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9dc1be1009d0668dac0566dc5354b9e85e3eb717

  6. Giovannu Cesar Pinheiro E Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9dc439cdbc7520c54c750eca579285f577f3f17c

  7. Joao Messias Fernandes Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9dc57aa873fdc98b31b3f85f80c812fe9151aa04

  8. Gemelo Do Brasil Data Centers, Comercio E Servicos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9dd0b051b56cf5d5de399eb51c4c85cb094cd28c

  9. Rodrigo Da Costa Bittencourt

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9dd8ac5f0451db68f545563fff0e3560a767b3ce

  10. C2p Dropshipping De Materiais Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9dde223eed50567f1fe658581807c0695c5261db

  11. Lucas Ramos Dedeco Machado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ddf32a4cd3e453fd191290b4ab0d314e0099fd3

  12. Jose Acelio Paulino De Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9de1594ddcd10c25e3b0436e5dc3f7a14e4e4208

  13. Maso Comercial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9de52a7fad79fbf4bfbd2025421f4e1344dc3d45

  14. Comercial Ks Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9de69162a8f0bf60d2dc7f4f5186c1d7bb47f2c0

  15. Amauri Ferreira Leonel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9decb5d89316153e8ad373227bcbf9034dddf8a4

  16. Reys Industria E Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9def690ffae022108e3ae00f23214fb5d9e73526

  17. Respirar Tech Ewuipamentos E Oxigenio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9df3537d80a111fcb6302316e09f2af7a0bccf80

  18. M K Distribuidora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9df615c7de65e8986e08c344ff15cbe63ed1d881

  19. Gilberto Henrique Lopes De Oliveira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9dfb67a7682c385a11b2b154a6a94f3d10c31963

  20. Emanoel Barroso Videira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9dfc4f59014739554afec68d2e94cde74a4b22c0

  21. Aloisio Fonseca Lara

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9dffe6a4eef2bd31510eda8d1cbcaf0bde8b759e

  22. Feitosa Locações, Serviços &engenharia

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e01a8b63d1244f01eb9bb7035bfc5d0d1ccb560

  23. Check Point Serviços Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e0435b932b0645ccd4ef6bcdce56c53047f0c0a

  24. Edison Bastos Armarinho Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e08f417845b9254f31ed8056da4256039e1a020

  25. Costa E Campos Confeccoes E Calcados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e0fdc0fd5607fd02744c4a76179c7a77995bdca

  26. Paula Barretto Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e13ec997902def6956651b2240cf1f1c72f2fe7

  27. Paulo Roberto Ribas Loureiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e1708c202736d8d1599830e5c50f66cf7dcf328

  28. R21 Comunicacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e1a2dbd3ad1a789dc7cb86454976d9e9c384ba8

  29. Afc Correia - Prestadora De Serviços Ltda-epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e2c9039753ff50bfa4e66749046f598cc018752

  30. Jose Alexandre Nogueira Da Justa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e315875272f5f27ebb3615f7581a73591e61c14

  31. Nilson Santos Garcia

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e40e65b91b64d63bd03f83b2c80dc22ea4a83f6

  32. Silt Self Service Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e43c89ee3e31657f3c7f528bdbd41cdf3e2b25e

  33. Kenedy Nogueira Da Silva Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e4589dd8d539d4dc436fa4057b9c0c56f87b7a5

  34. Medrei Farmaceutica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e4e5ebc9210a2e95f9ac986e88de81f29f6cd6b

  35. Paulista,gestao Empresarial E Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e53377ecba412f974a0b39e3cb723ec09ab2717

  36. Acene - Assessoria Educacional Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e53f4a978b59f7d6676e8d7f400d737f573fb50

  37. Ana Laura Barros Machado 01356418619

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e5857234b755b2abef7ab9353ff05e747dce1d6

  38. Bresser Segurança E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e5a3835f3902a7b2abe344cfdda332d08322d20

  39. Elemar Sobieski

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e5a885ccd96ab671ab313567d070a0b1e88961f

  40. Rbn Construções E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e5f35e72ceff5e3d21fd80131a6646af46411db

  41. 50.415.741 Vera Lucia Bergamo Geraldo Wandermurem

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e6096a2a1dd2fb3da0612bc200bf8dff2b21987

  42. Verdetto Serviços De Manutenções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e753812bd9a16c5b5e8d931a18fa2321036e3d4

  43. Flavia Duarte Pinto Bravo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e7dda8e1f677507684ae1f72d314447de512276

  44. Osmar Guzatti Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e7e5086be4fdcfe464ba919a5bbcbeacf48f156

  45. Marco Antonio Lacerda Brito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e7f0cb85abba643278e8f0095a4d1c286b623fb

  46. Gpm Comercio E Producoes De Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e81e0af3e8cd29698ec1f43d37e89089cb184de

  47. Tcm Grupo Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e84f600446d7f66e80e2c4dd75612a8dc258a91

  48. Aido Ortolan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e9093bd441b06c4a9cda8ca0f698e94f17f0e29

  49. Il Distribuicoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e91ee7974040e3d5c559e850ef4afc2758c6fbb

  50. Jose Carlos Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e95212d77f38841765a5f9e7d0da0b71e9eadb6

  51. Dm Hospitalar Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e96d03f6363793fcd16ebfb6a9188d5dbe80b90

  52. Saulo De Tarso F. Mateus Comercio E Servicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e9dc831ce7c8a25abae14f5f6f9876f609fb762

  53. Julio Cesar Gomes Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9e9e36e178132fcb5cb62112f669e5cc98f91eff

  54. Liderança Produtos De Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9e9f5038943a4938b46730393b5b1797c9f55993

  55. 38.068.529 Carlos Alberto Pereira De Siqueira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ea161d521e236915ae67be9040fc61690643d06

  56. Katia Cilene De Arruda Moura Carvalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ea388232a77b74144918a99b558656b32296fb7

  57. Edmo Menezes De Moraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9eaf40dd4bbe7b20001a210f288d53523a0e28b5

  58. Sillas Silva Andre - Mei

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9eb2e18541be495865d7ddef8aec46114270d67b

  59. Ayrton Alvarenga Xerez

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ebb0b7e0a26a59ff37c44e4a6e932d007b99000

  60. Casa Mix Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ebdf1d75fcc78faa7ce859aad762044745c2442

  61. F P Da S Cipriano Fraga De Oliveira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ec0a1a36b5fe8cbaf9b32683b2102ffd7248275

  62. Joao Chaves Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ec15b4980a834afd5edc01077f69bb16554e0e1

  63. Edison Antônio Dos Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ec173223dd36d6b99b13d4187201070661d39bd

  64. Armando Testa Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ec68b66f94e9b1d62a7b8f81eb96abc0b34d7c3

  65. Marcos Ribeiro Morgan

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ec8674ecacdbca7273f2c0bce82f68f39ad77ec

  66. P2 Produções E Eventos Eirele

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ecb230302b764726306b2cee3d1bef321c2fc4a

  67. Lumam Construcoes E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ece0c758d4686b06e59b0935312dd1d485a8688

  68. Rosimeiri Aparecida Borges Marconi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ecef9d5378e85639a4836c9faa8e5697c6e9040

  69. Gidelle Paiva Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ed631cafb92e6b65024f42765d42fdcfbaea1a2

  70. 53.583.995 Neffelyn Mariane Delfino

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ed80019484454372b29bdfe25afa8d6aec27456

  71. Eder Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ed8840c1c8c0b4656c5b160ff0730b9d350b384

  72. Construtora Abraão Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ed91367ba270af132cf4ee4edd1f167d80e51fa

  73. Pablo Eliseo Lemos Tojo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9eda4509e2131932425fed474a732dd323b3042b

  74. Sne Partner Service Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9edbcdd761ebd9b7268c9843f28d755997cfd995

  75. Gildo Giovani Angelino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9edd88c41787f20e80c261d67a8a9a90f8980530

  76. Manoel Messias Reis Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ee4f9596492646479a092fb83f5fc409f5d3857

  77. Formav Transporte De Valores Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9eea33d3adb3be40d1c2fa00de0a414eb1925079

  78. Vera Marcia Arruda Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9eec1c18cdd3cd875ca04585cc809fdd20e186a7

  79. Pipa D'agua Celular Distribuicao De Agua Potavel Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9eedeebc156327cdb627a549ca7c17a44e5de227

  80. Confiance Comercio Varejista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9ef2e01fb37babe950c1cfe1357492e062d8801b

  81. Jose Wilson De Moura Teixeira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9ef708568b65699c6ed94c45905a3755d0f43a97

  82. Aguamontes Pocos Artesianos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9efb86a37f794e25633d1981ddc900487c1033f6

  83. Tr Consultoria Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9efb9fa2fe5db7c67585ba62fc2249fd72922c27

  84. J. K. Construção E Terraplanagens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f0393d0f5995815f6fe9c286a6e3606d7ea773c

  85. Raimundo Lima De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9f03ebefdcfe4d6ee24b83d46f84d358e0faaffb

  86. Renata Monteiro Tosta

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9f0b228c31537008d7a499c791df25b40ce0e7c7

  87. Janaina Aparecida Nogueira Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9f115a0a24ceaa63d145624c28a4cf4e5516bf2e

  88. R2r Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f14d1d3758002b41be92b45a6ec73aa2d678c02

  89. Fernanda Da Silva Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9f197e373a78baf9456598cc129a455b88e85418

  90. Powerful Express Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f1ac57b013d1243be58726bc592b4fb36f9ba81

  91. Atacado Lazzarotto Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f1ddc12f190e1eacecd9059fd7f1521b33dc36d

  92. Super Frio Equipamentos Comerciais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f2d5044927132cef73e1451b9d5981324607580

  93. Linea Construcoes E Equipamentos Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f2db506576d4386e8c81aca3616b3d76aa5cc86

  94. Dfe Solucoes Em Terceirizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f32464fa57b788aa998c5b5bad3ee1cdaea2ac5

  95. T & A Transportes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f36c833dfdc1c7bac6d394a111d31985c590b2d

  96. Robertson De Sa Gallo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9f3e36236bbb86937fcf9f30dd34430f3cde05f5

  97. Gam Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f441fd98ef33039ab3a1157900e548d8eeb4f38

  98. Alvaro Antonio Fernando Goelzer

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9f4e8e128fffe1e29bec4a19bcd70028728e0a90

  99. Maria Ideuvanda Goncalves De Sousa Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-9f52015c923bd58bfb874e3c38a1c65b59fe2638

  100. Icone Estudos E Sondagens Ltda-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-9f5a01bcf8676c715e02b82a984d799be41b34e3