SIC Intelligence

Record directory — page 1352

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 135,101–135,200

  1. Fabio Bello De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b65a37b95d8a52f6bf59ebc73a55190b43436cd0

  2. Brasifort Locacao De Sistemas E Equipamentos Eletronicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b65fb2f2f8e4613592c48bf263b701af97c0b21d

  3. Mayckon Murilo Martins Murilho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b66216c207c5d52cccb0c6546e2085e8e8ff9113

  4. Vilson Watte

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b66bbe42ff143266f28b8f91c7fa3c1fe18a027d

  5. Ht Comercio E Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b66eabeda9178305961f5f3d54e967916c6c87b2

  6. Jakeline Beserra Sales Benicio

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b6701936411b5ea5b6f9470da235a1aab9326b1c

  7. Licita Brasil Informatica Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b673bb1b8197e0a6ba9e8efd8d9109b84990b1f1

  8. Jaqueline Helena Doimo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b67a70d04ae406c31a0485901a797b2c6ddb4869

  9. Jose Raimundo Ribeiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b681116d857812796570171bd2469a0331a593d6

  10. Yukie Yoshioka Fugimoto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b68232283f5c71274b9af3ee611caadd539fa9e4

  11. V. F. Rabelo Filho Construcoes Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b684928c73b35906d99c441b41a4edd19589c9d5

  12. Ricardo Giovanella Neto

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b685917c764d60f1e4dfaaa8cadc16614fcddee3

  13. Cintia Cristina Medeiros

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b687c38c7c3794dae6cc06c869dae0beb21f3c14

  14. Jadimar Michely Tavares Costa

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b68bc7fed76218701b6f333e0210cc9c8f109952

  15. Capacitar - Associação Para Organização E Administração De Eventos, Educação E Capacitação

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b690442e26c86f040ede05ae22023b8d73767358

  16. Confiança Soluções Em Ppci E Reformas Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b691daa92ddc49ca973b77a62d6220dc6d7f03af

  17. Atila Rocha Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b696bb86c010d2f0e988b28f2df45c3469f213c9

  18. Luiz Renato Rodrigues

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b69b869cd2e9d06365ba240bb05bc4e4e3f6ca93

  19. Sandro Matos Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b69cc6249d5021a76d6a5790b36bb77a7a5b1897

  20. Normando Paulo De Souza Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b69de2d657e51320daa037e7c2c796b06a2769fa

  21. Pr3 Comercio E Servicos Digitais

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6a0b6f442bc2665eca0d9a5a9bcbdffd6537e78

  22. Ivalmar Tupinambá Santos

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6a56f9ba34bfe75f0d7e42b1b9dc82d2e7ee9a2

  23. P & P Distribuidora De Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6aa8d94a9fa5fb54ad67b507ce73af10524d638

  24. Braspac Brasília Pavimentadora E Construtora Ltda.

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6acdcb78dc26892ea82c313a4ffc20d4e52379b

  25. Efraim Obras De Engenharia Civil

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6af2a9b02e445a2b1e886fd02d95eace820d436

  26. Yc Serviços Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6b32c4fbd2e1ab57e5d058b652a5c5a4b248300

  27. Bh Dental Comercial Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6b5ed45be7ba4e0a01b043111c8add13b1e00d6

  28. Leandro De Oliveira Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b6be11d0e14898d2508a1e29664ed13492edf38d

  29. R S M Pessoa Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6c8eb70f439da7463144e034eab92cbf106c0cb

  30. Ricardo Benedito De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b6cc523c6cfee9bfcbf4a61ed29845a5aebcea6d

  31. R R Da C Rodrigues Comercio Varejista De Produtos Farmaceuticosltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6d0a799705ce7207049a6c4eaf5cd0eb4b122e5

  32. Mc Solucoes Em Servicos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6d421d68cbc60cbd2968ba1fc6229e480df55d4

  33. Trator Tecnica Comercio De Pecas E Servicos Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6d512f1549119f1b066aab75e1db693aa139980

  34. Estrela Comercial De Três Rios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6d5a6066ae56090f808ef94278d70bb24e70d31

  35. Ass Construções, Instalações E Montagens Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6dc9d5d39656e3b51b788fce05a97d09e866ad5

  36. J L Constr Ltda Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6de0cb14952c0274e4ef0cb2e1f2a223fea6b69

  37. Eduardo Odloak

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b6dfaa67f46625ea3bdf7bee39f05eb5f00155dc

  38. J. N Damasceno

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6e1ea6f915c3814734f00093617236764db5753

  39. Hesal Plasticos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6e29e85c4fe75628f61dbb5158821fe341ba815

  40. Comercial Ourinhos Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6e79d96b7e4130a298847ef908a723a34267bd4

  41. Aplcon Construcoes Eireli - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b6f17071d9b055401565a7b4ecb4a55778094c7d

  42. Aderino Antonio Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b6fcef2b4e0076c6cd5b17e49b31b75896a16959

  43. Rosangela Rosinha Garotinho Barros Assed Matheus De Oliveira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b703fe23268a476059c5c2b7a33543e3c7d40d42

  44. Maria Do Socorro Rodrigues Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b70509a07c25550f56f293c5641ad37ce47f9659

  45. Nobre Medicamentos Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7075b51ed6f760f17e2ab3c62eb7d60aad209f4

  46. Inovacao Construtora Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b709b34f457b7d4e99a40feb0f85e542e2348942

  47. Fabian Leopoldo Brunoski

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b70bc50395872a72ea2042d151da6b7454b9d1d7

  48. Jose Feitosa Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b70faf077eef8da6076f0d66910c2f0e90e44146

  49. Francisco Das Chagas Francilino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b71e78712211929dbca4e49faa6cf5254cd62db5

  50. Ernani Velasco Sander Junior

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7206c1e86816c4f6e902830b6ecf76138d2ad8d

  51. Inacio De Padua Borges

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b720c29517570b0a7d02c4c77745c750518f4e75

  52. Gilvan Carvalho De Macedo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b722a79518d614ce1a468283a8e16c657267af14

  53. Malva Equipamentos Fitos E Domisanitarios Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b728a7ce35a955f4ed050a827ce9313d49cf257f

  54. Rafael Rocha De Almeida

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b728b0b8b2faa9632210890d8898bcb775070a6b

  55. Luiz Fernando Wilke

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b72f3e4968a80f536ec6c5d6808e943e66c52ba8

  56. Airphoenix Servicos Internacionais Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b73222ece875bb712301596d2642a6941fddefb0

  57. Jelton Silva De Avelar

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b73c4242c11e5e3df34f8a1b1a89f89e7b5666cb

  58. Anne Karoline Xavier Trigueiro Carreiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b743936c9b0ab9921cf93413b35314d1a662e3ee

  59. Hl Comércio E Representações Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b747cef645004f6bdfc7e5b4d8e3c28a0dc06d25

  60. Conceito Multservise Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b74a238a85450259a454022cc62293b869e61ba6

  61. Tb Construcoes Civis E Incorporacao De Empreendimentos Imobiliarios Ltda - Epp

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b74be9d889dbd8ffc1ed089154401c008319ca95

  62. Inforgerais Eireli

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b74f826f221d4ce9c48d74ab3f3798d7a42b169f

  63. Regina Celia Custodio Marques Panccioni

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b751a8696a90472d4fc71c2747b9ff32993cf97f

  64. Sergio Roberto De Andrade Reboucas

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b755154288e3f8b281dcdf41b3c06a7b355c9d59

  65. Luiz Fernando Resende Fernandes

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7605e5117c119e02a6575b6ac5140c5191f9dfb

  66. Edite Bernardo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7679ad6dfa29a02f91a67d395a14f98585cc195

  67. Sebastiao Pereira Da Silva

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b768f8f2b1b0fb2c7f5661be0c7d8756c64873c6

  68. Mecanica Alba Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b76a129853cfa6ab970fae50917e92e308ff5590

  69. Fabio Francisco Fonseca

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b76b75c3e4784a47d6e9a928a6f51de7a3b6836f

  70. Carreiro Serviços E Alimentação Ltda (Mais Brasil Restaurante)

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b76c5899c0659ad7ebb6cecf961d9f7380dbf359

  71. Arikarm Saneamento E Higieniz. S/c Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b779c0d232bcd0a71bf3bb2a02a06c9e3ba35844

  72. Oliveira E Pozzer Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b77c93003b84d48f402f60c0bce1f1bbb48dabfc

  73. Cacildo Pedro Camargo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b785980cb442592d1c8c729b8429e8010b9313f8

  74. Geraldo Cesar Lopes Martins

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b789487466b6d408285bf38dcd38117f44c75191

  75. Maria Gorethi Dos Santos Camelo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b78f9d3259a88810e5e85bde88e58f2ac4f139d1

  76. Alex Sandro Dos Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7944000bf778e1ef8199320306269205939448e

  77. Anderson Douglas Miguel

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7958eb0ac6aa4afadcd1b10dbe916d3ddd6e48b

  78. Aristides Jacinto Bruschi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7a03a73023e657e469fa1ba0a5462675f9e9c84

  79. Rubens De Oliveira Barbalho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7a31a2efae0deb3ad2c586fc6020875c417dfae

  80. Tradição Engenharia Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7a6165506671d013ab68d86aa5f17d26d8d48b2

  81. Fernando Augusto Canavarros Infantino

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7aaa2fb8393930c39f01945cef5312bf6177e6c

  82. Construtora Faon Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7ab35abafbc6471b840cc5dcc010f223203182f

  83. Vhds Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7ab6fef29a8246a42a6b936560c3db49de17567

  84. Priscilla De Oliveira Sousa Santos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7ac98b1cefae2661a0eeb12d50f39d2e2dab1c8

  85. Saldanha Comercio De Hortifrutigranjeiros Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7b101d859c76b193871d9e09dc4135de9867afb

  86. Luciano De Araujo

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7b420f41c6d3dd6e8f9a561ea6fd8526e892c18

  87. Msa Ar Condicionado E Refrigeração Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7b4c8cbd91c1f30af9ce55d9d986dd098828feb

  88. Vanderley Messias Sales

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7b5d273f8d75a1834b3e312dc6943ff3c07dd8a

  89. Hexa Engenharia E Construções Ltda

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7c0f5a115ae6d6911b93d9bf9a1a38df09c0126

  90. Neuza Regina Spencer Sodre

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7c27b7a51d5406e2ec9172ea7bf178351d38478

  91. Sonaira Fortunato Pereira

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7ca9b1f5fce01392bb44193215807ecc58a874b

  92. 44.791.692 Vanessa De Oliveira Barros

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7cf586ae898e3b034e0a113b396159f3788a991

  93. Valdinho Mario Ruviaro Filho

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7d3b425288513fc6a6cd43bc100600990aea5e6

  94. Gama Empreend Editoriais Ltda Me

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7dc840b60b6484b5451a181f2dd964b22a3af93

  95. Projeto Cultural Odara

    Debarment and Exclusions

    company · br

    Record ID: br-ceis-b7e62c592f99a6ad461aed8bd9e2169253f5e6ff

  96. Jose De Sousa Nelci

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7ecff1eace73b4da6ba346590691bcff3793341

  97. Antonio Roberto Monteiro

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7ef8d3cd929617b82cac72aa6c8cb2476a62139

  98. Jocelene Laurindo Bocchi Matos

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7f297a79507aba255822099ebd50d6b59345c07

  99. Rui Henrique Demarchi

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7f5a6fb66ad422f924eda054b302b3a71137e4b

  100. Edima Euripedes Ribeiro Dias

    Debarment and Exclusions

    person · br

    Record ID: br-ceis-b7faf2ccd75746c6d1dbbdd67c3b15370954e791