SIC Intelligence

Record directory — page 1347

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 134,601–134,700

  1. Lucas Tarlau Balieiro

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ae69d0b484d586abebfc7fa504e0076e1384fbfd

  2. Compreja Comercio Varejista Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ae6a5c99cd624b69a8d9f548fef9486c5a2dc034

  3. Fernando Lima Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ae6b8fded2a359945c8eec86292f619667bb7173

  4. T N Servicos Administrativos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ae6ebea60f430b4fd98d1641c22aa01800ff5d4f

  5. Marcelo Ferreira Aragao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ae6f7411532234cea29d1c335903f2476db9d2d4

  6. Gilmares De Jesus Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ae764ef19b9968de7153f442c7875ec2a08e4e43

  7. Pavvi Serviços E Locação Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ae7760a8d8ec29368db8fbdedb49f7900979b95e

  8. Aluisio Lucio Alves Rego

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ae793dc7a5854f1db4c6e0d8f3697a4ac130e310

  9. G Alves Cabral Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ae81e69c135bdec834d4bcc1f55416476b129059

  10. G.i.r.o Vigilancia E Seguranca Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ae82d80d71bbae00cb78c064118fc3b07a1e96a2

  11. Maria Do Socorro Reis Carneiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ae849c51afe4f59708c1cb7f39fd9037b3424484

  12. Cleomar Nunes De Almeida Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ae8618a0c13a7921f0ca6bb6c3bbc8c60da45967

  13. Eliseu Rui Bugs

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ae86a01d35acc88723d5484582d14ae1037e1c74

  14. Forlimp Comercio E Distribuicao De Produtos De Perfumaria E Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ae98b2893511c13fe5ba5fb945ddad0a0289ff59

  15. Shelby Solucoes Em Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-ae9a85b88d3960d40bb1a2971be5d5e5682e62f9

  16. Janice Gusmao Ferreira De Andrade

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-ae9bd2b330e8526c11f2aa883a9ec19433b94cc2

  17. Josiney Santos Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-aea12caa3bd24482811599e079abae1cb0e2e020

  18. Emerson Luis Fasolo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-aea3a32d1025b5224db419cc99a369109047dc69

  19. Brvr Filmes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aea90bb9ef46eedcbfc65dadbb45142f9572fc66

  20. Oceanic Consultoria E Gestao Coml Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aea9ab096a604dbc984b062e5658c1d2186e85b2

  21. Auto Posto Campomar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aeb0d0e14f21dccdec5e925fe6691b967c696af2

  22. P C Da Silva Junior

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aeb5721a339b89980b641d8d0b18669617e70616

  23. Kadore Consultoria E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aeb59168e0c250c1e564e3b346e193f79bbb2fe9

  24. Cairo Gabriel Da Silva Terres

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-aeb9704fe2e5d03d331deccdc7402ddf5974ca39

  25. Mde Gestao De Negocios E Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aebc7863e7173f78038890d9f24d0a1ba62f3cab

  26. Brasmed Distribuidora De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aebdb5f1834139a8270eac6735b765c876e1103a

  27. Arnaldo Quevedo De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-aec22ccd985bcc6c8b298ad6f7afffe0c1edbb20

  28. Henrique Almeida Coelho Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-aecb7fd3f103a92972b82d08e06e4d768c7e6e1c

  29. Sampatricio Ind E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aeceac9e75a5b6b1a2b00eb80d08465f1b150246

  30. Sdi Informatica E Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aecfe03b9ffbbba9581ad21b7e623240f001c91e

  31. Mtvip Seguranca E Vigilancia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aed15cc203ad7f6e7e0ee27e4c174e0e6f5db435

  32. Juarez Jose Lopes De Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-aed557fc98896d9612959da5ddc9100f3863ef6a

  33. Marcos Tolentino Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-aee965649cf07dc49d5e94d6485ee8942ba019cc

  34. Andre Henrique Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-aeeb9dde92370cda35577e1157af0a4e73f7b0b0

  35. Fds Engenharia De Oleo E Gas S/a

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aeebe9af4f226b241045025d0cf722fca7e3d1cf

  36. Brasil Serviços Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aeee0755e7d9f73a4d89e961d38408996bafd371

  37. Douglas Sartori & Cia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aef41d3861dfa402fa14f3bb40c9a1b0f4389e86

  38. Mineira Mg Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af06c984aaf086f39da8a0b45d543ea1f96d93bc

  39. Jose Ariosvaldo Da Cunha Brito

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af108a5b090eb7f637d51f9c453b24271dc3cb92

  40. Christian Mariano Batista 10036683647

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af1219ecb565b47819e438716d7fc47513c09646

  41. Marcela Brumatti Lopes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af142cae199a433d64071446f9342643a8c3dbe1

  42. Alfatec Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af18d601270bb522a8fd0a23dec4ac9587e2368b

  43. Ronan Sol Correa De Sa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af18eaafb5a78ad4eae1445b53cd445ed4173356

  44. Agostinho Soares Leao

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af210c9cdedbf510c7f4e15f43be355f4d708c8e

  45. Carlos Eugenio Melo Flud

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af24222492193ffff17136477788950a79ebb7ac

  46. Ary Manoel Silva Matias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af2b232a178c7ef03d40556cd7693a29dd1af3bd

  47. C A B Vianna Servicos De Veterinaria Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af3b90d1044acca344bf8b5b16c29b594ba77f09

  48. Valeria Elisa Vieira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af3c181ed22afad75a04aaae65e7426db1eb0157

  49. Rezende De Parati Comercio De Bijuterias Ltda -me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af3c2edab88fa015c958ffdd2394cf6103741aef

  50. Juliana Virginio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af3e0861d8d390e48683f37c4de030ab5d97a240

  51. Official Stores Comercio Servicos Representacoes E Gestao De Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af437c32930a967817d3629d06cf79b2bec73f2d

  52. Raimundo Da Silva Parente

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af43a64f986988be4b49341829bc74f07d3bdda0

  53. Marcos Antonio Pereira De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af494096351f766dcbedcf3657cb3d3133643bd0

  54. Antonio Jose Pinto Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af4d8ad1bb5b3e9670eb31b942aa45fad6924cba

  55. Edilvan Rodrigues Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af5062a47f8f8190e5c82c5eba19b67226c98c82

  56. Ll Solar Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af66facd37b7d674baa0a4df5ddd2cb1904a26e5

  57. Jonas Amadeo De Souza

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af6cb8ff6673bb25cebcc855e00785c4112924c7

  58. Aparecido Orlandelli Combustíveis

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af6e9ece44d11b43786cca818184627fcae937bb

  59. Dirceu Pedro Henkes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af77ba8bab0af293dbf3b34290fbfeee3aceb9b1

  60. Viação Sol Nascente Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af7919ff81bd40dc01d12c5bc543f62b99ddaba8

  61. Flaviano Morroni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af7a5c64226af23cd529aa478a262744b8c23607

  62. Fatima Siqueira Rola

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af7a83fa15af1e71375d3943ff7b63c4dc7b9de5

  63. Vmo Produtos Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af7dfe46b4bea2576a9f4b54c27803f9a9c6ec32

  64. Jeferson De Azevedo Barcarolo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af8b8d6802dba2a2435eb762d31e23035f9a98ef

  65. Emerson Martins De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af8e9fbf9b97a9d39dd49e6fa7fb3f90778b97d3

  66. Dimensão Consultoria E Treinamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af9233de8fed4fff7d0cbcaa33f2ded4b945b0fa

  67. Medclin Brasil Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af9507fa7621a8b71dc900d82272ab8ea4c31867

  68. B2b Eventos Servicos E Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af97851f181fabc127bf11e188c11300cc32cd8d

  69. Vp Consultoria De Informatica E Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-af98e9b28c5a4051d5709d785dbdd1f7ffd89348

  70. Vera Lucia Da Silva Gutierre

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-af9d4da9a8eb9d6a48056b7588ac24e9372ea6ab

  71. Waldimiro Jose Cotrim Moreira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-afab034af041654ea3c7768f3e80a7ace5eb1078

  72. Bruno Cesar De Araujo Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-afae39654dd56c752baaa4fe8f00679c44ee031c

  73. Biondi & Busch Materiais Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-afb432ffd8f9748c0ee1e5ce02044c748b9adf37

  74. Blu Telhas Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-afba364c6ab659e6c8285e24717c7a59f43f22e7

  75. Dwr Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-afc7baa6a4ba457e0c7ddc6fe42e89565b4ee4f1

  76. Valter Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-afd054e02e2122e3e2e68d17d76cc5bc1db59a34

  77. Emmanuel Teixeira Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-afd55b4a214a3b02a8c6ad649a5398cc7c59e198

  78. Renner Dos Reis Ramos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-afd5960c1f27738d872267af7173f615debb7684

  79. Amantech Informática Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-afd5fc29627ee5f7d7c2e409823974199063a361

  80. Dilson Ferreira Velho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-afd72762f5210a1fb2c575ddb8e60cb98e878b90

  81. Joao Manoel Lorenzen Neiva De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-afd8c743b4c02118de866666526c1c761a020b78

  82. Jose Luiz Braga

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-afdb9f4da96c4a8050a9dfb0127059469c471705

  83. Elso De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-afdf2a7eeecece1193db4cc70d1a32903c9a49dd

  84. Rstf - Servicos, Locacoes E Eventos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aff1c88792491f10878f2e09051cb7695a4e82da

  85. Edilson Candido Do Nascimento

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-aff1d07b5bc2331952d1f877072906cb09735353

  86. Nemoto Materiais Para Construção Eireli - Epp.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aff3417299fc10a3a1181fa4406c445b448565eb

  87. Sul Premium Veículos Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-aff611d17bd7f6512986ed4f302988b68ea619f0

  88. Educando Comércio De Artigos Pedagógicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-affcbc54ac62b1634baf243392bfdb08de6df2f0

  89. Rondonia Servicos Terceirizados Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-afffcb290a4f11501345e71b37eb71a53d710a4b

  90. Thiago Muniz De Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b00618e78633b9f037be44427f64a3f3bdfc5d10

  91. Adenilza Maria Mendonca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b00b348d1458e3df0ec4f798896fc3e76e8d8819

  92. Instituto Social Se Liga

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b01029c92c957c678157000338a338b33f1d4dfb

  93. Jl Solucoes Em Serv De Portaria E Limp Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b010ca533d877b693e6fb8d5677477a85a1e7224

  94. Costa & Souza Comércio Hospitalar

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b016556084ea64c205cab5edcaefeebcb29b18b9

  95. Engeterra Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b0167bd6926943d29f24e59d78c5e4190686bd31

  96. L-2 Serviços Técnicos De Metarlúgica E Pintura - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b01a6dccd5a073cd015a2ba68907949886069231

  97. Esveraldo Jeronimo De Santana

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b02c2b0bf8a9a1febf2486c6e44d088614c1861e

  98. Tacizio Rodrigues Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b03b726310646f3616c87f66a39e5feb678ee13b

  99. N. C. Bessa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b03e25e6dc9354696175335ab25108e2e8c54ec9

  100. Cleidison De Jesus Rocha

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b03e4d089026f24d2dbc3cf3a68e4825accae274