SIC Intelligence

Record directory — page 1340

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 133,901–134,000

  1. Adriana Cristina De Camargo Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3cd49493553a7e31870dd250bf17ef4a7ac492a

  2. Valdemar De Andrade Castro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3cd7a2af8cd60bf89f20c32b3c9aa28c8e5674f

  3. Vinicius Medeiros Vilas Boas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3ce3f4ac2aad9b6f0f85230bc174fa771920615

  4. Luiz Paulo Fernandez Conde

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3d0c788bc37f27a97e274723955ad81d16c046e

  5. Astrogildo Candido De Souza Junior

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a3dcf074bcbcabac12026426778351fcf1593d6c

  6. Dentawb Laboratorio E Comercio De Materiais Odontologicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a3dfc5a2bcab8f6cab0b935ada09d64803641a80

  7. Know How Eletronicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a3e0252ccbd7fcbab5a345199baa7ccfbd077e0e

  8. Humberto José De Medeiros

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a3e09879b5a6d843c6c5985d9e1ce3c9be877d2c

  9. Francisco De Assis Timbo Camelo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3e33ddf3df16926bee2dc0c322d00d9679f4d56

  10. Dilmar Turmina

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3e3ab81426e197769dbf4dd3705ea5ff6b01919

  11. Jaciara Sousa Guimaraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3e7de6c35f257857cdb9c10a753e9a4d0319541

  12. G.n Refeicoes Coletivas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a3eb1a78b12bf968af5a2156b3d4200f309e3519

  13. Natalia Daiane Da Silva Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3ef03e6400136b502908232f74797589dd21ffa

  14. Francisco Mateus Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3f923ad7c6abf3978b7a1378de81f3876274cd1

  15. Ricardo Jorge Azevedo Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3f924a84533edd95d4e1421551f038cf183887c

  16. Gabriel Dos Santos Oliveira Rosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a3fb9d7f30de097fe6ee3543556947c32128ac16

  17. Ace Servicos Tecnicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a403f3693534252476900e410f049c232636b146

  18. Abs Comércio De Móveis Equipamentos E Maquinas De Escritório Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a40d372b4feb53cac2fd3ca85c6465db6abd9f78

  19. Wilton Moreira De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a40e8da2a2a9bfeab235c75e8dde8420acc45f65

  20. Barbearia Novo Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a41390ea779c007d0dcddd07d19081cec0522ee9

  21. Seginfo Comercio & Servicos Empresariais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4197fb8af59917adc8a31fb2c5572502925875c

  22. Walter Pereira Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a4199909571dd3f982825933182a6ffed8009ff8

  23. G - Init Solution Software Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a41d095a8d6fbd633e44c92b518e68604518eee7

  24. Alkacon Conservacoes Construcoes E Manutencoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a42b0252dea445101db733a02a911f755211fdf6

  25. Pedro Itiro Koyanagi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a435d64a31eccdbbe336b068ea3d1f79b36587e5

  26. Nj Caetano Empreendimentos Imobiliários Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a43b29bbf978eee5e5f2add52367cc451ff92a57

  27. Miguel Souza Da Silva Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a43be08d02f925e2575c23ba26aee1dc9cf753c4

  28. Exata Industria E Comercio Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a43f178a6e71f85d5080f159c25e2ce2a8ba86df

  29. M&r Empresa Alimenticia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a44772d87d48a28eb1916ef631db533a27c44ebd

  30. Ricardo Goncalves Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a447bb8ceb74f3a49179067effb8cbbc9da5a742

  31. Ativa Comercio Servicos E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a44d117db2454d485947681bfeede4a99742ced9

  32. Alergoderma Clinica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a44ddf6193a1695bf176638c3478b5cad3e5d9ff

  33. Verde Pimenta Confecoes E Acessorios Ireli-me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4501d0aed6472301478a57da6a7605b753b26c0

  34. Smart Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4569e97ae7cf074491f9f8dd90e218a8e53e618

  35. Fs Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a459e194c093406760729639fbbbd6ed5a2d9c1f

  36. Cad Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a45d2ab0d7738479b777717e494721ed710f7059

  37. J. C. G. Da Costa

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a45f3c3695dd134492d33cffbe0a70b00f14db5a

  38. Igm Locação De Veículos E Prestação De Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a46782f83fbc3511724ccb23b57f75688fdf522d

  39. Sandra Francisco De Melo Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a46d236a1fb851d65c45a577e0e29191e5e377e0

  40. M.a. Distribuidora Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a47042dba2463ce3570dfdbafa0c6e859bb94016

  41. Construtora Wallace Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a470987df776a3af588ca6c37b3fe7cb7cd700fb

  42. Rita Da Silva Miranda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a471d5a01f1b66062072724508e911ca057be6db

  43. Marcia Ribeiro Da Silva Negrao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a472abfdce9142e7048b414c571cd834924dfc39

  44. Associação De Amparo Ao Menor De Itaquaquecetuba (Aami)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a47b4b378fe0bde786a77087664f10eb240b729a

  45. Inlabel Soluções Em Rótulos Adesivos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a47cc2dd4bb2c185219cd832821fd7396c469125

  46. Francisco Almeida Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a47e039eead928d3697103370d465cff24a57c4a

  47. Igehal Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a48386f476d4241ed3f20bbe50e6a8e9e7e2f9e2

  48. Cleber Rocha Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a484327f6e345526c89da6b082849fb10122bbca

  49. Alpha Veiculos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a487627f2cdd081e179ecac47c1b04b6b8502854

  50. Genecodex Biotecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a49c27a10f857cf7e327d9d526bfe4aebf3dea4e

  51. Jurema Wulf

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a4aa82a69de9a15440eba5874c754245fdcb71eb

  52. Nelio Valente Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a4b2ab58e10fde220cfc7984e01361491bc3120b

  53. World Agência De Viagens Operadora E Consolidadora De Turismo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4b79901cf6f8ad805cb540e2fb9df054819d1e2

  54. Maria Do Rosario Serrao Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a4bf9b448a18e78c7718ff0b8d5129ee661c6415

  55. Laiza Gallo Farias E Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4c0aa8399de6721c02bfb3249c7f1ec51850d4e

  56. Multwork Construtora Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4ca4d0cae20de77f9a4147897471395b29d42a1

  57. Luiz Gonzaga Paes Landim Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a4d11189a12a952027a6dd9ce7b9d601a9b506ce

  58. Pedro Wilson Papin

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a4d86aaebfae26ac7fef5c1907dba9d8501f94eb

  59. Guilherme Bezerra Tinoco Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a4db8cc8e20789deb5dc6614c15c35245eb7c154

  60. J Lopes Construções E Pavimentações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4e59b5439e79fbe03550a798a2217263ad775b6

  61. Associação Caminho Do Sol

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4e818a7656e92b11c00894d17381120041863d3

  62. P C R Gomes Distribuidora De Mterial Hospitalar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4ed42992e8c10881d959787742eb42112f43bf4

  63. Florisvaldo Ferreira De Souza Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a4f62cd95bab791f58462c4b18d86545efc0f051

  64. C. Freitas Leite - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a4f765fbf4e358cda88bf2a45828f654940a7d6e

  65. 51.038.911 Guilherme Da Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a5036cf677dc64658775704ddc59f15420aa170b

  66. Wagner Rodrigues045705758

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a5048d6d74a6382cc94804e033392713d44d4217

  67. Marco Aurelio Lemes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a504d67b2c250343ed51fda673ace4c5de5075a8

  68. Benjamin Gabriel Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a5083b85d6d3d7e9cff202dc0215019a73b65c1c

  69. Everton Soares Sales Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a509597447a43737b103856f28537a3e01827c82

  70. Valter Vieira Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a5096363c42c32b19aa4e0dcc66d21bf08173b94

  71. Umbrella Seguranca Privada Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a50a158b3738af68f82100e716f616fe1a27ff36

  72. Cesar Camatti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a50a7c71757da2c4f2d07f294a4c05563c830787

  73. Sw Limpeza E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a50df3422c5897b9ec4b60196aa3ed3d9705c9e6

  74. Novale Industria De Produtos De Higiene E Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a5223768b85007ba0a957fbc4ae4445831efbf3a

  75. Construtora Luiz Costa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a525d5016dbe819f0be2597658df0cbd6ca94dc9

  76. Luis Antonio Silva Conceicao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a52904c84cac337e5f91426f89a39135d2850169

  77. Nicolas Masieiro Menegola

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a52a2122eee00bfa3eb4bd46d58b029f5d9b53c1

  78. Maria Aparecida Da Silva Ribeiro Leite

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a52cb8dead45f23fab632d9788aed2128e0cf353

  79. D. F. Da Silva - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a531583e3d93beb688696b3051dccb117095e9c2

  80. Antonio Carlos Sornat

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a533e98a4c738b6cf0e81bdd5a9b05e73f642a35

  81. Wendel Silveira De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a5378217a1300992bccca1abb56f12759ec26016

  82. Maria Do Rosario Amorim

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a537c1df7fbbdad1ddf56d295bd9b1c9eb836ebd

  83. Lucia Stock Medina

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a540cefd0076369b0cab101700d5c78d0b3cdd89

  84. Marcia Regina Da Silva Gurgel

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a54611ecf39d98680abc7de958d500fd1fd12936

  85. Bispo Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a5470946838d4ac277c98b4b96a2760e6bbf9968

  86. A&f Distribuidor Inova Unidade 2 Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a547b495af7fa7a39a46d400a5b0ddcdabbb0429

  87. Leonardo Tamachozsk

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a547b736d855fab1647c70f23271f94bba172522

  88. Airton Cadore

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a54aaef0a986007fbdaecc3bdcb508c758777760

  89. 50.469.019 Raphael Barreto Valle

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a5525631fcf669cfc0fd380ec9fdf9d79f268da1

  90. Eliane De Fatima Bueno Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a553ec1c0a07a75106219537b3bb7da0a85e86bc

  91. Joao Carlos Pedro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a554059477727bd0ddfe029d65f3caa1eebb898c

  92. Na Construcoes E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a554881e796da37fd6c16d4906e3ed25dfc8f3f2

  93. B Ragazzi Informatica

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a555bc2e83fbfa89ba16e28c9de54a62c728957a

  94. Edison Dos Santos Cruz

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a559dfb4ecb64541102b82615fc1a7d4fff01c8f

  95. Jose Edivaldo Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a55e48be3a6ec78ff2d89a6d1c39147f78a8710d

  96. Diogenes Roberto Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a562e15da25af869a4091403ec340bc0209532b2

  97. Josimar Da Costa E Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a566b14c53ed3dd4c5b2208de307488e34845b1a

  98. Contrutora De Angelo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a56ef273797d47211404414167f7c3de0867d663

  99. Luiz Carlos Ribeiro Furtado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a5780fe17b460fa42e5b880cfc0260c08f3f0aa0

  100. Ct Tec Servs Administrativos Eireli Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a57eed1226bfd87fe9e6de3ff7c8c654c63c5b7b