SIC Intelligence

Record directory — page 1350

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 134,901–135,000

  1. Solange Galvao Portugal Cobra

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b345a14ce5438af953e1cc96546764b7e06fbb9e

  2. Construtora Monte Belo Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3491e521f0f1cb16d1c498b83636c4108be55f3

  3. Bertini Do Brasil Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b34a58993a81a9a53f23425f7406c2f4460ee415

  4. Af Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b34b84d6e65cb5739e4c1f79e1abf39b6d0fa06b

  5. Wendell Alves Dantas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b34facd226a15edb45cc57a573f43ad6d9c6a22d

  6. S & G Prestadora De Serviços Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b354932b4fa03e70f36ce82f722cd135fa56fb7e

  7. Flavio Marques Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b360b709f4155d373a3fe0f8a665c70b9b1d636b

  8. Jose Augusto Fernandes Gomes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3653962935b3aac8b006fb3e879a552f839f4f6

  9. Antonio Alexandre Bispo Sant Anna

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b36634ba1978f8af07b217e2d424955a68611ca5

  10. Ktr Brasil Máquinas, Peças E Serviços Ldta

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b36ad3f650967c1394aff3fd2c5ad238a1232f42

  11. Mariana Neris Oliveira

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b36b9c76dc7f177271437bfcfa69eedf2a5ec7e2

  12. Alair Carlos Da Fonseca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b36bffbc4b05958bcd58e20f844e9ad25f0b8ab4

  13. Hs Comercio Produtos Alimenticios Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b37135e30ec2e4fd70609e1840cc5b67f18b1a67

  14. Ads Seguranca Privada Ltda Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3737e32ec0258aa03bd981e69b415a86d4d475f

  15. Lucergio Dantas De Goes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3742b4b81fc2b9f1afb2232dd9aaf6587665f94

  16. Joao Alves Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b379d38e89c6d91ab2e4e58fad6e5a8ad88b4569

  17. Monte Veiculos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b37a40baf6ece7d37ac7be528665806288b23146

  18. Luiz Octavio Alves Silveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b37ea33085d95bfe2201aa76d35b68138ceaec95

  19. Construtora Verdetto Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b37fb8603c3f0e5fc779fc31de748488926804e7

  20. Aleksandro De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b383e121ea57572c5bf243525853d6786e80a382

  21. Asr Com De Sup De Info E Mat De Higiene Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b38599245601234162cd0dbf7584bcc272bd3961

  22. Fernando Dariano Ferreira Da Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b38b29618199dfe43eddbef9ba2a4d7bcfb9af37

  23. Wladimir Castresano

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b38c511ce013922c830d1699120fe6f31a8287d8

  24. Joel Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b38f072bbe75c0cd642acb773b020e4983d4b814

  25. Gilson Divino Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3948a3a2032b3c533328423ef34512312f796ed

  26. Gilberto Lyrio Arruda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b39e00aa58cd86063c4e76c31fae6e6a773b307f

  27. Dsg Certificacoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3a410e6850d9225dcd8ff49f1b29796b676a774

  28. Antonio Marcos Camargo Casalecchi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3a785e715c5fa5709e0ad2e29e945d3fd4235eb

  29. Gold Alfa Segurança E Vigilância Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3a91f02e403d4832baf60dd72198b739c2c7820

  30. Centro Oeste Vigilancia E Seguranca Ltda Em Recuperacao Judicial

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3ac0bb609c5498b03b66cec140730d1cbe49514

  31. G.a.c. Padilha Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3b3d0f5d21d11eacee6373a65235dad4f5399bb

  32. Odiney Rodrigues Hayden

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3b610f30fcfb8b450573788ac3e3527c142d6ff

  33. Ketemar Comunicação E Marketing Empresarial Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3b796479a52f0b5a4312ca8e602a92df2e0086a

  34. Laurenice Moura Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3bf7b759fb3cf28c6e5c25a2669e5ac47c7b4ea

  35. Pracimax Casa E Construcao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3c33c8ade73aa7d75915877b18ecfeaa95f1883

  36. Bh Obras Construtora Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3c5eebb67f9dff494af9b492c44882cda2c06a0

  37. Construtora Moura Filho E Empreendimentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3c7325137c7e9488f08881817ccc8f3f3ad0dda

  38. Elcimar De Souza Alves

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3d1b9f69ba683b9fb5d471452bb132bf5f5f058

  39. Jose Edson Lacerda Medeiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3d3cb14646d3d98720be7e907975ce1e50f032e

  40. H L P Comércio Eletro Fonia Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3d532dc4bfa51e89d79ca6620ddd07fcce28317

  41. Bison Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3d9adcca11fd1b7dd32b3cb860162875b54bab8

  42. F. Bonaretti Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3e0d781a4953dddb1f2842784e7882af6641772

  43. Angela Dos Santos Firmino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3e1a843c03ee8bde2fcf345ff3b480e4ba5c24e

  44. Tamandaré Empreendimentos Turísticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3ea93842cbad433b0d1503eb7e6cb119a16b7bd

  45. Jose Edinaldo Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3efe9033d98356efb4e3cbe45bc6bdf7ae9d16c

  46. Maria Jose Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3f29963614bf6d45867eb9bb67eb0c20179eebc

  47. Bertoldo Jonas De Holanda

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b3f652d1dc77968a901eda2ade128ba8313fe00e

  48. H3v Empreendimentos Imobiliarios Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b3fbded68e9b8da540ff99be9cc2d5a57e4febd7

  49. Tulio Roriz Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b40400322ee665243d0b506158954e418ed00840

  50. Casa Da Mulher Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b408335b5fd233220bd06100de61738ddb0b1187

  51. M L Da Rocha Servicos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b40dfa5d3a47db52af75a7c2bf0c0f91ef5a19dd

  52. Amaro Guimaraes Da Rocha Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b41418636ddc2436d396f40f82c70b4e9c252eed

  53. We - Engenharia & Agrimensura S/c Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4195cef4d8c34f0bcc77c98aa3dce6a86d11d8b

  54. Francisco Vasconcelos De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b41abc578838cd5054ff2522374e85e9c6cdf375

  55. Rosangela Barbosa Da Silva Madeira - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4209bd760ae947d3d9b6bf795d1098806e29421

  56. Àgil Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b42838568e4273dfebb6bff5ed4f4cea559274f3

  57. Antonio Gilberto De Souza

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b42db2aec685f44541562d1aaa7b19d1f568b65a

  58. Adriano Ferreira Da Silva Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b43070319017ad56569bf91af43d509e4ebb5a3a

  59. A.m.a Servicos Ltda - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4321871c29d2e6166e0c7022f3b579a2fd16919

  60. F T S Servicos De Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4322ffe57f08570b07e528ce09c1e08abae5d06

  61. Associação Plural

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4368fec312a681291b4e4ee0f66746d6eaef7dc

  62. Moneytree Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b437554c6c6a1575815b1520f97ff348ea2eb767

  63. Mateus Botinha Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b43f9ea0e949cbabbe433b940746847bc952944f

  64. New Quality Service Limpeza E Conservacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b43fc780155260f2a4e69e5dfa59c518d126d04f

  65. Ana Paula Bispo Santanna

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b4404dc6d91344238dd68cb86c034e4204420eea

  66. Geraldo Pereira Dos Santos Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b44432229ebdd1a6619fcdacad666f6a939b96ce

  67. Vale Do Rio Verde Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b44e45af5d72eba884df55af35f770960a2a9b19

  68. Simoni Industria Grafica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b456b1c4726c76b7388025714e9e07c5c82979d3

  69. Edp Infraestrutura E Pavimentacao Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b45866d0523b3e750ee474e203a99b299c8f04e9

  70. Laibo Medical Produtos Medicos E Hospitalares Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b45d5057e242c13bb48ea55a31ba2e2ffd7ce683

  71. Mogiana Renovadora De Pneus Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b45dcfd20c21fac894ff6dea0b986330e1904835

  72. Liliane Souza Caldo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b4643a8e43f05066ebb0815a5f64322d31811fc1

  73. Sandro Augusto Bruneli Lima

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b4660a1399f5b8809483c572540e50ced625035a

  74. Luiz Carlos Stella

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b4806fc298c18a45837cea796752dea00ec80196

  75. Jeovah Coelho De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b48c62a4d2aa4af3b212ac8d42a89b8200a060d4

  76. Fabio Julio Corado

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b498d7ee4e23a321cb06268336d5bde808b90681

  77. Moacir Rosa Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b49aa0fd4031c730ee2740e3925272c138bb237b

  78. Francisco Estenio Cesario De Elias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b49c760a65b3b52a5505348c3b1e543f7bb610ec

  79. Jean Ancelmo Rosa Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b4a566ae82d3a0a396aa8acf28941420804a8e7c

  80. Odufeck Comercio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4b3462b9089ecef3ec8a128ef3f42868e943f37

  81. Anderson Machado Da Silva - Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4b7d74e57a460a1f5ccf46d0d76391998139504

  82. Hednei Cunha Do Valle

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b4ba686ed4b51a1e18f89dd41850f00a9201554c

  83. Mart Cell Equipamentos De Telefonia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4ba9ec17844520bd323e28d38fdacbf28ab7e54

  84. Rosa Maria Costa Espindola

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b4bfa7ecd5d7468e8394e863e2f8c3d0e8de2e16

  85. Delft Serviços Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4c33028859c09008d6256dafb58739905941ec7

  86. Phoenix Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4c8b8dfde909683e1c47932b1f4922ca0d8fe7e

  87. Mv Industria E Comercio De Artigos Esportivos E Inflaveis Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4cfa652863023f4214af90ecdc222977657ccf3

  88. Jet Store Com De Eletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4d16ceac8f5b483c1c9f07c4d5f0b7392701811

  89. 59.127.709 Luis Guilherme De Araujo

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4d4f0d6cfbd50cf91de5ac5e51dade275b5cf0b

  90. Instituto Caesvi

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4da4267937020bdf0d29e714bbe6040434618a4

  91. Mgs E-commerce Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4db7a3dac52780c0e187ec144309891bc7f97db

  92. Texcolor Servicos E Resgate Industrial Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4dc06094b8e9681120944ade28f30ff1527e292

  93. Pedro Camelo Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b4dd8c1b53f1361c225216be2909096b643d7efd

  94. Socialbase Soluções Em Tecnologia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4df7536dfb9b353e9e78fc7728f754c7a5461c0

  95. Constant Com Atacadista De Produtos De Limpeza E Representacaoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4e078327e07773f338a0d54f893ffcdf0d67c07

  96. Cristiano Barbosa Moura

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b4e5bfc8f5a33527fc4533acc42bca36b92d0569

  97. Mdr Representações E Comércio Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4e719233c0558170202f18327c1eef158f198c6

  98. M&m Distribuidora De Produtos De Limpeza Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4e7a9397ceeef2b5b7aa9b6175a784c3293e173

  99. Imaginare Brasil Equipamentos E Componentes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4eec888260f6850c103e9ed91632b5de2bb0c29

  100. Flow Solucoes Em Marketing Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b4ef5c0eeb51b6ccb92fb2e41c87d8b949d589b1