SIC Intelligence

Record directory — page 1342

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 134,101–134,200

  1. Luiz Fernando De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a721c09ffac7718b8a5d0dcbe5abbebd82a6f315

  2. Bsi Do Brasil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7252fb5baccc2922cf70bb07b8e83001cf57cd6

  3. Weliton Marquevi De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a72a1cc1cdc5248a286195fe7e8343db28779023

  4. Sandro Almeida Domingues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a72f616507aa00e0d798830f249291fd5e2bc845

  5. Joao Ferreira Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a737638f0ee4cdbf01afa7b2bb51d484dab19209

  6. Construmaq Industria De Maquinas E Equipamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a739f4a46f15ef362e1c88d07879212d6be67571

  7. Vitória Engenharia E Construções Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a73ced6f19bc413880d527d1e339437ae4fae94f

  8. Baruc Servicos E Representacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a73e6a08cfdacca2e67b9ed25f25059cc1c7a272

  9. Geradora De Energia Quinturaré Spe Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7415fdf7230366f0e1012a3757976b98a486bc0

  10. Luiz Claudio Giorno Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7471017b766224179106e1642f265eaf356d5b2

  11. Flavio Romeu Picinini

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a74f6b5c19f50a1aba383421fcfe821eea585507

  12. Placas Express - Comunicacao Visual Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a75a956a9b64e409d349852471687de7ebe71bb1

  13. Enzilabor Produtos Laboratoriais E Hospitalares Eireli??

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a75b4b50c288a8d63a7e5b89f40f7d060ffadd16

  14. Ivecio Luiz Colognese Sartori

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a75ca1db136aac15c879ec759d535e2dd05a173c

  15. Mario Steffen

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a762bf163d7efd8b745b12a8d0524dd939837496

  16. Policin - Comercio De Produtos Para Escritorios E Papelarias Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7686fb62dbe89e82739e993fb2719af0a20f113

  17. Gustavo Goncalves Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7765f20ce0ff241f02b38df596432c1a1a2878e

  18. Alessandro Moreira Do Carmo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a778491ec10b5ed5a5945125e3615de11f9b38d8

  19. Maf Comercio De Equipamentos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7866fd40d134547c3677b6c331b26ef62e81667

  20. Reis Comercio Atacadista E Varejista De Diversos Artigos E Suprimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a786c7b554125c7c8173863aad1991f58cb7a376

  21. Miguel Angelo Tres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a789d9dc87626ecbcdcc4652ce17da28f328fd44

  22. Marlene Amaral De Sousa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a78f57065703f7c4d4f73ffd7875ecc6b53465f6

  23. Construtora Topa Tudo Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a79155a72374e69d665437b9e9e5f51d170428ba

  24. Constrol Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7931c3758fce5b65c144151f8c911551853d07b

  25. Estruturalis Locacoes E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a79c9053d8d6a001011552d33d3f248792666089

  26. Maria Jose Nunes De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a79e4ae3c548eef3232a2a175e1d45e15b123b77

  27. Nacoes Distribuidora De Alimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7a156d7a5c8c320a40757078fdae904c337bf50

  28. Master Serviços Técnicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7a37e6d93b17a63b17f9a2950c2689a322ada1a

  29. Carvalho Projetos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7a3aef8729e88ba6682f71430ac1a6722cf2417

  30. F. De Souza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7a4a78fa2f3fcbae79e801f18ee7cdb682e96d9

  31. Balieiro & Gama Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7aca3acff64920072c5a23d67823159f5416780

  32. Availdo De Deus Coutinho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7af11a3dcf95e541c7bab899c344fa5479169b7

  33. Empreendimentos Wg Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7b23cf65fc282e49fa90b1f3872d79d7c4d23b9

  34. Ana Paula Da Cunha Reis Eireli - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7b298d73dd40cc76494c34762179ee42e8b1185

  35. Isabel Cristina Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7b910c8ab99d4755cc80d6eca5ea41db84776dc

  36. Jose Ivo De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7bdc10e4d49662ed569dd6b19dfce6bd22ff49e

  37. Ana Celeste Alves Bessa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7bfff6388417e776a8ec49594f94238465df682

  38. Construtora E Empreendimentos Sao Bento Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7c367daf3d2db05c0d4fc4c8d951e9fd30b05a8

  39. Construtora Augusto Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7c77fd24788315bd85ffafb9566705401732389

  40. Romilda Francisco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7cfd8fa5734508597d6705e3bcaee345cc83da3

  41. Francinildo Ferreira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7cfeb55123852c68a19ed73a213fce1a745c880

  42. Ariosvaldo Borges De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7d15607c9252a07185753f3f0f4264f52a16cbe

  43. Rosa Fernandes Marques - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7d2933a3903d6b19b377d6e88361460cf0f73b0

  44. Matchpoint Engenharia De Climatizacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7d4a8c079759d5d5c242acd3ea1d5023272c40d

  45. Top Grass Agrícola Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7d52e883f7ebda0ec3cf3b7549b56f15968417a

  46. Empreiteira Irmãos Carvalho Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7d7fa8b30e9b850f8fbe79925db667e9389a620

  47. Fabio Jose Franco

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7daf80517ce24dde6a79edce66cbb3e7bff2f89

  48. Infratiba Ind E Com De Tubos E Conexoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7de8b95b1e7cff23133dd37188f33f6810b9405

  49. Luiza Moura Da Silva Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7e0bc581eedf31f01348fb87ac18bdd9ed7b808

  50. Vascon Assessoria Contábil - Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7e168bd34c58f82bf928be6118b1efb353db34c

  51. Ana Paula Lopes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7e225ac7a6aff45724c2ac55749583c9b01a2e3

  52. Luiza Maria De Paula

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7e26ba09b7b266c0b3c2b72f13403ea57356504

  53. C M Ferreira Ramos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7f4813147aff543a97051f47e1aaa3000e53086

  54. Ip Express Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a7f702ace467936a6aaea4d490fb388ee3fe43a2

  55. Joaquim Gerk Tavares

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7faa3be7146eeed56a7bcbe2cd86a1c97f9c489

  56. Pedro Spautz Netto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a7fc87035d242deb26d8780b5107dfa84a25fb1d

  57. Boaventura Costa Guimaraes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a803513480031357daa0480a063380e8ab5c3deb

  58. Francisco De Souza Chaves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a80858299746890ee090ecdbe029e4bfcb15c1c5

  59. Ediva Pereira Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a80eae60c2b8e51c227e61da57ffc1bdabda299c

  60. Jailton Viana De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a80f5844453c2fa3f265f5dd1d7fc5feaa5b81ba

  61. Sandra Do Rosario Camilo De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a80faaa71cfb9dcc77fb434ad8d164e8e1a82ac5

  62. Pro Ativa Tecnologia Comércio E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a8136f07477eaec3580e1d3e111946a3e6d27dca

  63. Aldeir Joaquim Botelho Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a818eed2d5f688e92c43143f2750c0fa80050ac8

  64. J A Construcoes Ltda - Alge Construtora

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a81b15d52f4de403d031496da7a01c14ab7eed31

  65. Consórcio Pinheirino

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a81dd5254a485920484049e06ac94f95d4e57089

  66. Benone Nascimento Medrado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a81e0138b8003cf96dd2c66046cb97d80a90f037

  67. Wanderley Dos Santos De Morais

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a821ebd1f3d123d4056778d681818ad177a399b5

  68. Jeova Batista De Paiva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a82824c698fc32162971aa3bfcab8f6831a27bf7

  69. Iluminar Eletrica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a82d59c6dcd963b020690ac5d347927a521b4b12

  70. Extintel Comercio E Servicos De Equip E Materiais Contra Incendio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a82fca7a14bce1aa7db7a926c30a9ccb9b7265f7

  71. Sergio Machado Reis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a83036184f28c6dfef0a1de6ec7d65a8c2ee9b8f

  72. Laboratorio Ribeiro Sc Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a8304d325a15b4812f70697165f87d8328a8e0b9

  73. Associação Solution 4.0

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a8323a5c71ad3ab3492176732681f8bf61907a55

  74. Cesar Augusto Bossoni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a8349d97a909226a8a9ffca21e4e5b40303a1348

  75. Celso Tadeu Lucca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a83529d411e2c7428a0050128178228a31216cf1

  76. Limalves Comérico De Papelaria Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a83ac72b8ec803fc17cb386a4887ea01369d76bb

  77. Epg Locações Máq Equip Para Constr Civil Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a83c7c45ecb91d235a0a1b8fb23cba53778364a6

  78. Ilha Morena Industria E Comercio De Confeccoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a83d9d40b177a71ec5c38deec75cc158fd9cf6b4

  79. Vanessa Dos Santos Silva

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a83e6f7b1005fc045a2e2e6a6a706a9251efc4c8

  80. Grandesc Materiais Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a84249ffcc7ac118d27c16e59a2b9c9b60f434a2

  81. Luis Carlos Simoneti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a846441e88147f75a5e90fe22e95ded4715a1410

  82. 56.041.699 Patricia Magnolia De Lima

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a847c3dde4b83f2802d09b570f164d5d75b5881a

  83. Renata Fernanda Nora

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a84b0a4cd27b7ef875f75a2f2d82a93b4157fda9

  84. Maria Das Dores De Oliveira Viana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a84b9836200f4d114d3d72b60f3b689adfb019b9

  85. Yby Gestao De Recursos Humanos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a84beccfd4d01340c8d1e209c35143ad1d7cf6f2

  86. Claudio Soares Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a84d01401fb88f90488beb5631b99aa49bc0ad45

  87. Jose Roberto Rosa De Freitas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a84f9f33a4d2aee58ae6e2a35c9a7a26c408ded5

  88. Valmir Aparecido Barbosa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a8516b3d98c6a9f3ddee60178ea469eec1c6f7b5

  89. Marcos Simplicio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a856b428e364ca24afa8d043c9c4ac8c6a9206d1

  90. Irmandade Da Santa Casa De Misericordia De Bariri Organização Social Vitale Saude

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a857ee6c2550016ea3ec29595cfdb624a78f0000

  91. Felipe Haje Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a85ec78e4b5b611ce63cb1d6f06fb3b7baf2f890

  92. Superpesa Marítima Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a865f900ce46022991dbe085a5c76b97b3afcb18

  93. Maria Sueli Da Conceicao Rebelo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a867a8fc53420adc600370be3d606649f5e0ddf0

  94. Hamilton Fioravanti

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a8680e22b71835fff50d39929326aef05ef90f21

  95. Anderson Silva De Lucas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a86e585e60c59e8219979130b6f97a8703bc48a6

  96. Armando Falcone Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a877804ccac7063c6f7b54ae4b6b9dcd0e78bf5b

  97. Ferpel Comercio E Representacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a87781fa8fbf6b586df00b4d4c8ecf4f40e45456

  98. Tempo Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a87e84b724fe6556ddcf1dcae13bef30051c09cd

  99. Eugenio Pinto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-a8814f75b6b5647d153b045077d4d7d3a4b8b830

  100. Josbel Comércio De Aço Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-a884bed34d5b8c34ca272b0ff50babfc01bb4a8c